QUILTER FINANCIAL SERVICES LIMITED

Company number 05506637

Date	Type	Description	View / Download
22 Mar 2006	88(2)R	Ad 08/03/06--------- £ si 5000000@1=5000000 £ ic 1/5000001	(2 pages)
22 Mar 2006	123	Nc inc already adjusted 08/03/06	(1 page)
22 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
20 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Feb 2006	287	Registered office changed on 10/02/06 from: 10 upper bank street, london, E14 5JJ	(1 page)
02 Feb 2006	395	Particulars of mortgage/charge	(11 pages)
08 Dec 2005	288a	New director appointed	(4 pages)
05 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
17 Nov 2005	CERTNM	Company name changed stablehurst LIMITED\certificate issued on 17/11/05	(2 pages)
12 Oct 2005	395	Particulars of mortgage/charge	(11 pages)
12 Sep 2005	225	Accounting reference date shortened from 31/07/06 to 31/12/05	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288a	New director appointed	(3 pages)
12 Sep 2005	288a	New director appointed	(3 pages)
13 Jul 2005	NEWINC	Incorporation	(25 pages)