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DRAKE INSURANCE PLC

Company number 01262640

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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)
06 Aug 2004 190 Location of debenture register
03 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
10 Oct 2003 OC425 Scheme of arrangement - amalgamation
15 Aug 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 AUD Auditor's resignation
15 Jul 2003 363a Return made up to 11/06/03; full list of members
13 Mar 2003 288b Director resigned
19 Nov 2002 AA Full accounts made up to 31 December 2001
03 Sep 2002 363a Return made up to 11/06/02; no change of members
12 Aug 2002 288b Director resigned
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
27 Dec 2001 AA Full accounts made up to 31 December 2000
07 Dec 2001 353 Location of register of members
11 Oct 2001 288a New secretary appointed
30 Jul 2001 287 Registered office changed on 30/07/01 from: st.martins house 177 preston road brighton BN1 6BF
18 Jul 2001 363s Return made up to 29/05/01; full list of members
10 Nov 2000 288b Secretary resigned;director resigned
04 Sep 2000 AA Full accounts made up to 31 December 1999
25 Jul 2000 MISC O/C appt of prov.liquidators
26 Jun 2000 288b Director resigned
22 Jun 2000 363s Return made up to 29/05/00; full list of members
27 Apr 2000 288c Director's particulars changed
29 Jun 1999 363s Return made up to 29/05/99; no change of members
20 Jun 1999 88(2)R Ad 03/06/99--------- £ si 1000000@1=1000000 £ ic 33000000/34000000