DRS DATA AND RESEARCH SERVICES LIMITED

Company number 00959401

Date	Type	Description	View / Download
13 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(85 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
09 Nov 2012	AP01	Appointment of Stephen John Gowers as a director	(3 pages)
08 Nov 2012	TM01	Termination of appointment of Anthony Lee as a director	(2 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 no member list	(7 pages)
07 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(83 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 May 2012	TM01	Termination of appointment of Ann Limb as a director	(1 page)
17 May 2012	TM01	Termination of appointment of Neil Kinnock of Bedwellty as a director	(1 page)
01 Mar 2012	AP01	Appointment of Professor Dame Sandra June Noble Dawson as a director	(2 pages)
20 Jan 2012	AP01	Appointment of Mr John Frederick Linwood as a director	(2 pages)
09 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2011	(21 pages)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2011.	(10 pages)
14 Jul 2011	CH01	Director's details changed for Lord Neil Gordon Kinnock of Bedwellty on 1 July 2010	(2 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 25/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 May 2011	TM01	Termination of appointment of Christopher Batterham as a director	(1 page)
18 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(81 pages)
25 Jan 2011	AP01	Appointment of Alison Clare Reed as a director	(3 pages)
06 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(7 pages)
06 Jul 2010	CH01	Director's details changed for Mr Christopher Michael Batterham on 30 June 2010	(2 pages)
25 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(82 pages)