QUADSTONE PARAMICS LIMITED

Company number SC154460

Date	Type	Description	View / Download
02 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Credit shar premium acc 16/06/03
02 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
02 Jul 2003	288b	Director resigned	(1 page)
04 Jun 2003	419a(Scot)	Dec mort/charge *	(4 pages)
17 Dec 2002	363s	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(30 pages)
25 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288a	New director appointed	(2 pages)
21 Dec 2001	363s	Return made up to 24/11/01; full list of members	(25 pages)
08 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
04 Sep 2001	288c	Director's particulars changed	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288a	New director appointed	(2 pages)
07 Jun 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	419a(Scot)	Dec mort/charge *	(4 pages)
15 Jan 2001	363a	Return made up to 24/11/00; full list of members	(18 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	AA	Full group accounts made up to 31 December 1999	(20 pages)
12 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
12 Dec 2000	88(2)R	Ad 04/12/00--------- £ si 18131696@.01=181316 £ ic 804340/985656	(6 pages)
12 Dec 2000	123	Nc inc already adjusted 01/12/00	(1 page)