QINETIQ HOLDINGS LIMITED

Company number 04154556

Date	Type	Description	View / Download
15 Nov 2005	CERT15	Certificate of reduction of issued capital	(1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Nov 2005	OC138	Reduction of iss capital and minute (oc)	(5 pages)
31 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(75 pages)
03 Oct 2005	288a	New director appointed	(2 pages)
28 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288a	New director appointed	(3 pages)
21 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
01 Aug 2005	288c	Director's particulars changed	(1 page)
15 Jul 2005	288c	Secretary's particulars changed	(1 page)
21 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2005	AA	Interim accounts made up to 4 February 2005	(3 pages)
22 Feb 2005	363a	Return made up to 06/02/05; no change of members	(9 pages)
11 Oct 2004	288a	New director appointed	(3 pages)
08 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2004	288a	New director appointed	(3 pages)
21 Sep 2004	288c	Director's particulars changed	(1 page)
13 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	(72 pages)
14 Jul 2004	288a	New director appointed	(4 pages)
14 Jul 2004	288b	Director resigned	(1 page)
25 Feb 2004	363a	Return made up to 06/02/04; full list of members	(10 pages)
18 Feb 2004	288c	Director's particulars changed	(1 page)
03 Feb 2004	288c	Director's particulars changed	(1 page)
29 Dec 2003	288a	New director appointed	(2 pages)