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QUILLCO 226 LIMITED

Company number SC304646

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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)
15 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2007 123 £ nc 100500/101616 05/06/07
19 Jul 2007 363a Return made up to 28/06/07; full list of members
03 Jul 2007 225 Accounting reference date shortened from 31/08/07 to 31/08/06
02 Jul 2007 SA Statement of affairs
02 Jul 2007 88(2)R Ad 31/05/07--------- £ si 500000@.0001=50 £ ic 100000/100050
02 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 288a New director appointed
24 Oct 2006 288b Director resigned
10 Aug 2006 88(2)O Ad 10/07/06--------- £ si 56209000@.001
03 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidate shares 10/07/06
31 Jul 2006 225 Accounting reference date extended from 30/06/07 to 31/08/07
31 Jul 2006 SA Statement of affairs
31 Jul 2006 88(2)R Ad 10/07/06--------- £ si 43790000@.001=43790 £ ic 56210/100000
31 Jul 2006 88(2)R Ad 10/07/06--------- £ si 56210000@.001=56210 £ ic 1/56211
31 Jul 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New director appointed
28 Jul 2006 122 S-div 10/07/06