QUAYS GROUP PLC

Company number SC000689

Date	Type	Description	View / Download
25 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2010	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
18 Jan 2004	287	Registered office changed on 18/01/04 from: 50 lothian road festival square edinburgh EH3 9WJ	(1 page)
12 Jan 2004	CO4.2(Scot)	Court order notice of winding up	(1 page)
12 Jan 2004	4.2(Scot)	Notice of winding up order	(1 page)
15 Sep 2003	123	Nc inc already adjusted 16/08/02	(1 page)
15 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
14 Sep 2003	225	Accounting reference date extended from 31/03/03 to 30/06/03	(1 page)
02 Sep 2003	363s	Return made up to 16/03/03; bulk list available separately	(8 pages)
02 Sep 2003	363(288)	Director's particulars changed
12 May 2003	COLIQ	Deferment of dissolution (voluntary)	(1 page)
17 Apr 2003	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
21 Feb 2003	AA	Full accounts made up to 31 March 2002	(16 pages)
13 Feb 2003	288b	Director resigned	(1 page)
30 Aug 2002	122	Conve 16/08/02	(1 page)
30 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 16/08/02	(1 page)
30 Aug 2002	288a	New director appointed	(3 pages)
30 Aug 2002	288a	New director appointed	(3 pages)
30 Aug 2002	288a	New director appointed	(3 pages)