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DRAGEN LIMITED

Company number 02023517

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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)
24 Dec 2002 CERTNM Company name changed ground explorations LIMITED\certificate issued on 24/12/02
13 Dec 2002 AA Accounts made up to 31 March 2002
03 Apr 2002 288b Secretary resigned
02 Apr 2002 363s Return made up to 07/03/02; full list of members
02 Apr 2002 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
26 Mar 2002 288a New secretary appointed
23 Jan 2002 AA Accounts made up to 31 March 2001
07 Jun 2001 363s Return made up to 07/03/01; full list of members
02 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 2001 AA Accounts made up to 31 March 2000
23 May 2000 AA Accounts for a small company made up to 31 March 1999
10 May 2000 363s Return made up to 07/03/00; full list of members
05 May 1999 AA Accounts for a small company made up to 31 March 1998
28 Apr 1999 363s Return made up to 07/03/99; full list of members
22 Sep 1998 363s Return made up to 07/03/98; full list of members
22 Sep 1998 363(287) Registered office changed on 22/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/09/98
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
15 May 1997 363s Return made up to 07/03/97; no change of members
09 Jan 1997 AA Accounts for a small company made up to 31 March 1996
22 May 1996 363s Return made up to 07/03/96; full list of members
17 Feb 1996 288 Director resigned
24 Oct 1995 AA Accounts for a small company made up to 31 March 1995
23 Aug 1995 288 New secretary appointed
25 Jul 1995 288 Secretary resigned;director resigned
24 Apr 1995 363s Return made up to 07/03/95; no change of members