QUADNETICS GROUP LIMITED

Company number 04283903

Date	Type	Description	View / Download
22 Sep 2005	363a	Return made up to 07/09/05; full list of members	(3 pages)
02 Feb 2005	AA	Accounts for a dormant company made up to 31 May 2004	(8 pages)
25 Nov 2004	288b	Director resigned	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
27 Sep 2004	363s	Return made up to 07/09/04; full list of members	(9 pages)
11 Jan 2004	AA	Full accounts made up to 31 May 2003	(10 pages)
24 Sep 2003	363s	Return made up to 07/09/03; full list of members	(10 pages)
27 May 2003	AA	Full accounts made up to 31 May 2002	(11 pages)
04 Mar 2003	225	Accounting reference date shortened from 30/09/02 to 31/05/02	(1 page)
17 Feb 2003	288b	Secretary resigned	(1 page)
17 Feb 2003	287	Registered office changed on 17/02/03 from: 1 royal standard place nottingham NG1 6FZ	(1 page)
17 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
17 Jan 2003	363s	Return made up to 07/09/02; full list of members 363(287) ‐ Registered office changed on 17/01/03	(8 pages)
29 Apr 2002	88(2)R	Ad 22/02/02--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
02 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
02 Apr 2002	123	Nc inc already adjusted 22/01/02	(1 page)
02 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
02 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 2002	288b	Director resigned	(1 page)