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)
01 Apr 2004 288b Secretary resigned
24 Sep 2003 288a New director appointed
24 Sep 2003 288b Director resigned
19 Aug 2003 363s Return made up to 13/05/03; bulk list available separately
03 Jun 2003 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.
03 Jun 2003 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.
03 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2003 123 £ nc 750000/1000000 01/05/03
16 May 2003 CERTNM Company name changed loftus road PLC\certificate issued on 16/05/03
18 Apr 2003 88(2)R Ad 19/12/02--------- £ si 153846@.01=1538 £ ic 622629/624167
18 Apr 2003 88(2)R Ad 19/12/02--------- £ si 2308000@.01=23080 £ ic 599549/622629
18 Apr 2003 288c Secretary's particulars changed
09 Apr 2003 AAMD Amended group of companies' accounts made up to 31 May 2002
05 Apr 2003 AA Group of companies' accounts made up to 31 May 2002
05 Apr 2003 AA Group of companies' accounts made up to 31 May 2001
26 Mar 2003 288a New director appointed
05 Nov 2002 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.
05 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2002 287 Registered office changed on 28/10/02 from: 8 baker street, london, W1U 3LL
07 Aug 2002 363s Return made up to 13/05/02; full list of members
07 Aug 2002 288c Director's particulars changed
07 Aug 2002 288b Secretary resigned;director resigned
05 Aug 2002 2.15 Administrator's abstract of receipts and payments
26 Jul 2002 288b Director resigned
24 Jul 2002 288b Director resigned