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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)
28 Nov 1989 123 Nc inc already adjusted 01/06/88 01/06/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 01/06/88 01/06/88
28 Nov 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1989 287 Registered office changed on 28/09/89 from: stationers hall court 30/32 ludgate hill london EC4
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Request DocumentRegistered office changed on 28/09/89 from: stationers hall court 30/32 ludgate hill london EC4
31 May 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
10 Jan 1989 363 Return made up to 20/12/88; full list of members
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Request DocumentReturn made up to 20/12/88; full list of members
17 Nov 1988 288 Secretary resigned;new secretary appointed
01 Jun 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
11 Apr 1988 PUC 2 Wd 07/03/88 ad 18/05/87--------- £ si 2800@1=2800
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Request DocumentWd 07/03/88 ad 18/05/87--------- £ si 2800@1=2800
11 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1987 288 New director appointed
10 Nov 1987 363 Return made up to 05/11/87; full list 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 DocumentReturn made up to 05/11/87; full list of members
22 Sep 1987 AA Full group accounts made up to 31 May 1986
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Request DocumentFull group accounts made up to 31 May 1986
02 Jun 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Oct 1986 AA Group of companies' accounts made up to 31 May 1985
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Request DocumentGroup of companies' accounts made up to 31 May 1985
28 May 1986 363 Return made up to 31/12/85; full list 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 DocumentReturn made up to 31/12/85; full list of members
02 May 1986 AA Group of companies' accounts made up to 31 May 1984
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Request DocumentGroup of companies' accounts made up to 31 May 1984
02 May 1986 363 Return made up to 31/12/84; full list of members
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Request DocumentReturn made up to 31/12/84; full list of members
16 Jun 1984 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jun 1984 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1981 CERTNM Company name changed\certificate issued on 17/12/81
16 Jun 1981 NEWINC Incorporation