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DRAKA U.K. LIMITED

Company number 00939069

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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)
23 Aug 2005 288b Director resigned
15 Mar 2005 288b Director resigned
09 Mar 2005 288c Director's particulars changed
09 Mar 2005 288b Director resigned
01 Mar 2005 AA Full accounts made up to 31 December 2003
25 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
22 Sep 2004 363s Return made up to 13/09/04; full list of members
10 Jun 2004 288a New director appointed
04 Jun 2004 288b Director resigned
29 Jan 2004 AA Full accounts made up to 31 December 2002
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 Oct 2003 363s Return made up to 13/09/03; full list of members
10 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/03/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2003 AA Full accounts made up to 31 December 2001
17 Dec 2002 123 Nc inc already adjusted 25/11/02
30 Nov 2002 88(2)R Ad 25/11/02--------- £ si 1@1=1 £ ic 202000/202001
30 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
25 Sep 2002 363s Return made up to 13/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2002 AUD Auditor's resignation
01 Feb 2002 AA Full accounts made up to 31 December 2000
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
10 Oct 2001 363s Return made up to 13/09/01; full list of members
26 Jul 2001 288c Director's particulars changed