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)
17 Apr 2008 123 Nc inc already adjusted 18/03/08
17 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2008 AA Group of companies' accounts made up to 31 May 2007
29 Feb 2008 288a Director appointed marco rapini
06 Feb 2008 288b Director resigned
28 Jan 2008 363a Return made up to 13/05/07; full list of members
23 Jan 2008 288a New director appointed
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
28 Dec 2007 288a New director appointed
27 Dec 2007 288b Director resigned
19 Dec 2007 288b Director resigned
15 Nov 2007 88(2)R Ad 07/11/07--------- £ si 499493700@.01=4994937 £ ic 1000000/5994937
15 Nov 2007 123 Nc inc already adjusted 07/11/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
15 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
15 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2007 288a New director appointed
02 Nov 2007 288a New director appointed
02 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Director resigned
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
28 Sep 2007 288a New secretary appointed
05 Sep 2007 395 Particulars of mortgage/charge