DRS DATA AND RESEARCH SERVICES LIMITED

Company number 00959401

Date	Type	Description	View / Download
25 Aug 2016	AP01	Appointment of Mrs Patricia Brennan as a director on 22 August 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Sarah Jane Visick as a director on 22 August 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr Darryl George Nunn as a director on 22 August 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr Andrew Hall as a director on 22 August 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Alison Clare Reed as a director on 22 August 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Sandra June Noble Dawson as a director on 22 August 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Keith Selwyn Bogg as a director on 22 August 2016	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(4 pages)
05 Jul 2016	AP01	Appointment of Gary Brighton as a director on 20 June 2016	(3 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Other company business 21/06/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(111 pages)
18 Apr 2016	AP03	Appointment of John David Richardson as a secretary on 6 April 2016	(3 pages)
18 Apr 2016	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 6 April 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Keith Selwyn Bogg as a director on 1 July 2015	(3 pages)
10 Jul 2015	AR01	Annual return made up to 30 June 2015 no member list Statement of capital on 2015-07-10 GBP 1,731,080	(6 pages)
04 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(111 pages)
04 Jun 2015	TM01	Termination of appointment of John Frederick Linwood as a director on 18 May 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of David Martin Brown as a director on 18 May 2015	(2 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(5 pages)
08 Dec 2014	TM02	Termination of appointment of Sally Patricia Hopwood as a secretary on 28 November 2014	(2 pages)
06 Dec 2014	AP03	Appointment of Richard Andrew Cole as a secretary on 28 November 2014	(3 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 no member list Statement of capital on 2014-06-30 GBP 1,731,080	(8 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise directors to call meeting 19/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
22 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(105 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 no member list	(8 pages)