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QPR HOLDINGS LIMITED

Company number 03197756

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1999 122 S-div 12/03/99
23 Mar 1999 123 £ nc 22500000/22800000 12/03/99
19 Mar 1999 395 Particulars of mortgage/charge
02 Mar 1999 PROSP Prospectus
26 Feb 1999 395 Particulars of mortgage/charge
21 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Feb 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jan 1999 288a New director appointed
06 Jan 1999 288b Director resigned
08 Dec 1998 AA Full group accounts made up to 31 May 1998
06 Nov 1998 MEM/ARTS Memorandum and Articles of Association
17 Sep 1998 395 Particulars of mortgage/charge
17 Sep 1998 395 Particulars of mortgage/charge
17 Sep 1998 395 Particulars of mortgage/charge
17 Sep 1998 395 Particulars of mortgage/charge
17 Sep 1998 395 Particulars of mortgage/charge
17 Sep 1998 395 Particulars of mortgage/charge
17 Sep 1998 395 Particulars of mortgage/charge
17 Sep 1998 395 Particulars of mortgage/charge
15 Sep 1998 403a Declaration of satisfaction of mortgage/charge