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DRAGON RETAIL PROPERTIES LIMITED

Company number 01568557

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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)
12 Jun 2001 AA Full accounts made up to 31 December 2000
03 Nov 2000 395 Particulars of mortgage/charge
21 Jul 2000 363s Return made up to 18/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/07/00
05 Jun 2000 AA Full accounts made up to 31 December 1999
01 Mar 2000 395 Particulars of mortgage/charge
27 Jul 1999 363s Return made up to 18/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jun 1999 AA Full accounts made up to 31 December 1998
05 Aug 1998 363s Return made up to 18/07/98; no change of members
08 Jul 1998 AA Full accounts made up to 31 December 1997
18 Mar 1998 288a New director appointed
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1997 88(2)R Ad 17/12/97--------- £ si 287980@1=287980 £ ic 212020/500000
23 Dec 1997 88(2)R Ad 17/12/97--------- £ si 189020@1=189020 £ ic 23000/212020
23 Dec 1997 123 £ nc 250000/1000000 17/12/97
05 Nov 1997 CERTNM Company name changed dragon markets LIMITED\certificate issued on 06/11/97
17 Oct 1997 403a Declaration of satisfaction of mortgage/charge
17 Oct 1997 403a Declaration of satisfaction of mortgage/charge
17 Oct 1997 403a Declaration of satisfaction of mortgage/charge
17 Oct 1997 403a Declaration of satisfaction of mortgage/charge
25 Jul 1997 363s Return made up to 18/07/97; full list of members
10 Jun 1997 AA Full accounts made up to 31 December 1996
10 Oct 1996 288a New director appointed