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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)
15 Jun 1999 AA Full accounts made up to 31 December 1998
13 Jan 1999 288c Director's particulars changed
13 Jan 1999 288c Director's particulars changed
13 Jan 1999 288b Director resigned
13 Aug 1998 AUD Auditor's resignation
08 Jul 1998 AA Full accounts made up to 31 December 1997
08 Jun 1998 363s Return made up to 29/05/98; full list of members
16 Apr 1998 88(2)R Ad 02/04/98--------- £ si 8000000@1=8000000 £ ic 25000000/33000000
27 Oct 1997 288b Secretary resigned
27 Oct 1997 288a New secretary appointed;new director appointed
09 Jun 1997 363s Return made up to 29/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 1997 AA Full accounts made up to 31 December 1996
17 Sep 1996 288 Director resigned
12 Jun 1996 363s Return made up to 29/05/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Apr 1996 AA Full accounts made up to 31 December 1995
30 Jan 1996 288 Secretary resigned
30 Jan 1996 288 Director resigned
30 Jan 1996 288 New secretary appointed
25 Jul 1995 288 Director resigned
06 Jun 1995 363s Return made up to 29/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
24 May 1995 288 Director resigned
12 Apr 1995 AA Full accounts made up to 31 December 1994
14 Jan 1995 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
14 Jan 1995 325 Location of register of directors' interests
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of directors' interests
14 Jan 1995 190 Location of debenture register
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register