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QUESTER VENTURE GP LIMITED

Company number SC220736

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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)
05 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 31/03/03
05 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003 MEM/ARTS Memorandum and Articles of Association
15 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 2003 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 DocumentResolutions
15 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2002 AA Full accounts made up to 31 December 2001
22 Jul 2002 363s Return made up to 28/06/02; full list of members
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed
17 Jul 2001 288b Director resigned
17 Jul 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
17 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2001 NEWINC Incorporation