SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED

Company number 02136565

Date	Type	Description	View / Download
17 Dec 2001	288c	Secretary's particulars changed	(1 page)
12 Jun 2001	363a	Return made up to 24/04/01; full list of members	(5 pages)
19 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
12 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
16 Nov 2000	288c	Director's particulars changed	(1 page)
13 Jun 2000	363a	Return made up to 25/05/00; no change of members	(4 pages)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	288a	New director appointed	(2 pages)
07 Apr 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
22 Mar 2000	288b	Director resigned	(1 page)
16 Nov 1999	288c	Secretary's particulars changed	(1 page)
06 Oct 1999	287	Registered office changed on 06/10/99 from: 66 mark lane london EC3R 7HS	(1 page)
25 Jun 1999	363a	Return made up to 25/05/99; no change of members	(8 pages)
18 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
24 Jan 1999	288c	Secretary's particulars changed	(1 page)
24 Nov 1998	353	Location of register of members	(1 page)
19 Nov 1998	AUD	Auditor's resignation	(1 page)
29 Oct 1998	288b	Secretary resigned	(1 page)
29 Oct 1998	288a	New secretary appointed	(2 pages)
10 Sep 1998	287	Registered office changed on 10/09/98 from: 52-54 leadenhall street london EC3A 2BJ	(1 page)
04 Jun 1998	363a	Return made up to 25/05/98; full list of members	(8 pages)
29 May 1998	288b	Director resigned	(1 page)
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(11 pages)

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