QINETIQ HOLDINGS LIMITED

Company number 04154556

Date	Type	Description	View / Download
05 Mar 2003	395	Particulars of mortgage/charge	(24 pages)
27 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
18 Feb 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Feb 2003	53	Application for reregistration from PLC to private	(1 page)
18 Feb 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Dec 2002	288b	Director resigned	(1 page)
18 Nov 2002	288c	Director's particulars changed	(1 page)
18 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
15 Oct 2002	288b	Director resigned	(1 page)
07 Aug 2002	288b	Secretary resigned	(1 page)
07 Aug 2002	288a	New secretary appointed	(2 pages)
01 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(46 pages)
15 May 2002	288b	Director resigned	(1 page)
05 Apr 2002	88(2)R	Ad 04/03/02--------- £ si 345780039@1=345780039 £ ic 50001/345830040	(2 pages)
05 Apr 2002	123	Nc inc already adjusted 25/02/02	(2 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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.	Request Document
05 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
05 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
05 Mar 2002	363a	Return made up to 06/02/02; full list of members	(9 pages)
11 Feb 2002	288a	New secretary appointed	(2 pages)
11 Feb 2002	288b	Secretary resigned	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)
28 Oct 2001	288a	New director appointed	(2 pages)
21 Aug 2001	288a	New director appointed	(2 pages)