QPR HOLDINGS LIMITED

Company number 03197756

Date	Type	Description	View / Download
01 Jul 2004	363s	Return made up to 13/05/04; full list of members	(41 pages)
13 May 2004	288a	New director appointed	(2 pages)
05 May 2004	288a	New secretary appointed	(2 pages)
01 Apr 2004	288b	Secretary resigned	(1 page)
24 Sep 2003	288a	New director appointed	(2 pages)
24 Sep 2003	288b	Director resigned	(1 page)
19 Aug 2003	363s	Return made up to 13/05/03; bulk list available separately	(9 pages)
03 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2003	123	£ nc 750000/1000000 01/05/03	(1 page)
16 May 2003	CERTNM	Company name changed loftus road PLC\certificate issued on 16/05/03	(2 pages)
18 Apr 2003	88(2)R	Ad 19/12/02--------- £ si 153846@.01=1538 £ ic 622629/624167	(2 pages)
18 Apr 2003	88(2)R	Ad 19/12/02--------- £ si 2308000@.01=23080 £ ic 599549/622629	(2 pages)
18 Apr 2003	288c	Secretary's particulars changed	(1 page)
09 Apr 2003	AAMD	Amended group of companies' accounts made up to 31 May 2002	(37 pages)
05 Apr 2003	AA	Group of companies' accounts made up to 31 May 2002	(37 pages)
05 Apr 2003	AA	Group of companies' accounts made up to 31 May 2001	(38 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
05 Nov 2002	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 Document
05 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Oct 2002	287	Registered office changed on 28/10/02 from: 8 baker street, london, W1U 3LL	(1 page)
07 Aug 2002	363s	Return made up to 13/05/02; full list of members	(42 pages)
07 Aug 2002	288c	Director's particulars changed	(1 page)
07 Aug 2002	288b	Secretary resigned;director resigned	(1 page)