SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED

Company number 02136565

Date	Type	Description	View / Download
13 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(11 pages)
04 May 2005	363a	Return made up to 24/04/05; full list of members	(7 pages)
25 May 2004	363a	Return made up to 24/04/04; full list of members	(7 pages)
12 May 2004	288c	Director's particulars changed	(1 page)
03 Apr 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
11 Jan 2004	288c	Secretary's particulars changed	(1 page)
06 Jan 2004	288a	New secretary appointed	(1 page)
25 Nov 2003	CERT15	Certificate of reduction of issued capital	(1 page)
25 Nov 2003	OC138	Reduction of iss capital and minute (oc)	(2 pages)
07 Aug 2003	288c	Director's particulars changed	(1 page)
28 May 2003	363a	Return made up to 24/04/03; full list of members	(6 pages)
28 May 2003	353	Location of register of members	(1 page)
28 May 2003	325	Location of register of directors' interests	(1 page)
28 May 2003	190	Location of debenture register	(2 pages)
27 May 2003	288b	Director resigned	(1 page)
27 May 2003	288a	New director appointed	(3 pages)
25 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
06 Mar 2003	AUD	Auditor's resignation	(2 pages)
17 Jan 2003	288b	Secretary resigned	(1 page)
14 Jan 2003	288a	New director appointed	(2 pages)
11 Dec 2002	288a	New secretary appointed	(2 pages)
01 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 25/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 May 2002	363a	Return made up to 24/04/02; full list of members	(5 pages)
22 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)

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