QUAIL (CHESTERFIELD) LIMITED

Company number 04256690

Date	Type	Description	View / Download
25 Feb 2005	363s	Return made up to 23/07/03; full list of members 363(287) ‐ Registered office changed on 25/02/05	(7 pages)
12 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
09 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jan 2005	363s	Return made up to 23/07/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
24 Aug 2004	288a	New director appointed	(2 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:auth debenture 12/05/04
04 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
02 Jun 2004	395	Particulars of mortgage/charge	(15 pages)
28 May 2004	395	Particulars of mortgage/charge	(9 pages)
30 Dec 2003	AUD	Auditor's resignation	(1 page)
30 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Debentures 02/12/03
30 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 2003	288b	Secretary resigned	(1 page)
30 Dec 2003	288b	Director resigned	(1 page)