QINETIQ GROUP PLC filing history - Find and update company information

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QINETIQ GROUP PLC

Company number 04586941

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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)
08 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Re sect 701 ca 2006 25/07/2018	View PDF Resolutions RES13 ‐ Re sect 701 ca 2006 25/07/2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Re sect 570(1) & 573 ca 2006 re treasury shares & allot. 25/07/2018	View PDF Resolutions RES13 ‐ Re sect 570(1) & 573 ca 2006 re treasury shares & allot. 25/07/2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Re sect 366 & 367 ca 2006 re political donations 25/07/2018	View PDF Resolutions RES13 ‐ Re sect 366 & 367 ca 2006 re political donations 25/07/2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 143 pages (143 pages)
09 Jul 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 37,947.43	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 37,947.43 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 38,828.84	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 38,828.84 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ 19/07/2017	View PDF Resolutions RES13 ‐ 19/07/2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Notice of meetings 19/07/2017	View PDF Resolutions RES13 ‐ Notice of meetings 19/07/2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 157 pages (157 pages)
04 Jul 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jun 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 May 2017	SH06	Cancellation of shares. Statement of capital on 29 March 2017 GBP 5,717,572.21	View PDF Cancellation of shares. Statement of capital on 29 March 2017 GBP 5,717,572.21 - link opens in a new window - 4 pages (4 pages)
04 May 2017	SH06	Cancellation of shares. Statement of capital on 28 March 2017 GBP 5,721,022.97	View PDF Cancellation of shares. Statement of capital on 28 March 2017 GBP 5,721,022.97 - link opens in a new window - 4 pages (4 pages)
04 May 2017	SH06	Cancellation of shares. Statement of capital on 27 March 2017 GBP 5,724,960.48	View PDF Cancellation of shares. Statement of capital on 27 March 2017 GBP 5,724,960.48 - link opens in a new window - 4 pages (4 pages)
03 May 2017	SH06	Cancellation of shares. Statement of capital on 24 March 2017 GBP 5,729,027.04	View PDF Cancellation of shares. Statement of capital on 24 March 2017 GBP 5,729,027.04 - link opens in a new window - 4 pages (4 pages)
03 May 2017	SH06	Cancellation of shares. Statement of capital on 23 March 2017 GBP 5,732,997.03	View PDF Cancellation of shares. Statement of capital on 23 March 2017 GBP 5,732,997.03 - link opens in a new window - 4 pages (4 pages)
03 May 2017	SH06	Cancellation of shares. Statement of capital on 22 March 2017 GBP 5,736,997.03	View PDF Cancellation of shares. Statement of capital on 22 March 2017 GBP 5,736,997.03 - link opens in a new window - 4 pages (4 pages)
03 May 2017	SH06	Cancellation of shares. Statement of capital on 21 March 2017 GBP 5,740,897.03	View PDF Cancellation of shares. Statement of capital on 21 March 2017 GBP 5,740,897.03 - link opens in a new window - 4 pages (4 pages)
03 May 2017	SH06	Cancellation of shares. Statement of capital on 20 March 2017 GBP 5,744,697.03	View PDF Cancellation of shares. Statement of capital on 20 March 2017 GBP 5,744,697.03 - link opens in a new window - 4 pages (4 pages)
03 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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