- Company Overview for SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED (02136565)
- Filing history for SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED (02136565)
- People for SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED (02136565)
- Charges for SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED (02136565)
- Insolvency for SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED (02136565)
- More for SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED (02136565)
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) |
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01 Jun 1995 | RESOLUTIONS |
Resolutions
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
23 Jun 1994 | 363x |
Return made up to 25/05/94; full list of members
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Request DocumentReturn made up to 25/05/94; full list of members |
27 May 1994 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
27 May 1994 | 88(2)O |
Ad 31/12/93--------- £ si 10000000@1
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|
Request DocumentAd 31/12/93--------- £ si 10000000@1 |
25 Mar 1994 | 88(2)P |
Ad 31/12/93--------- £ si 10000000@1=10000000 £ ic 20000000/30000000
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|
Request DocumentAd 31/12/93--------- £ si 10000000@1=10000000 £ ic 20000000/30000000 |
25 Mar 1994 | 123 |
£ nc 20000000/30000000 30/12/93
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Request Document£ nc 20000000/30000000 30/12/93 |
22 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Jun 1993 | AA |
Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1992 |
07 Jun 1993 | 363x |
Return made up to 25/05/93; full list of members
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|
Request DocumentReturn made up to 25/05/93; full list of members |
29 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
15 Jun 1992 | 363x |
Return made up to 25/05/92; full list of members
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|
Request DocumentReturn made up to 25/05/92; full list of members |
21 Jun 1991 | 363x |
Return made up to 25/05/91; full list of members
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|
Request DocumentReturn made up to 25/05/91; full list of members |
07 May 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
25 Oct 1990 | MEM/ARTS | Memorandum and Articles of Association | |
17 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
17 Jul 1990 | 363 |
Return made up to 25/05/90; full list of members
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|
Request DocumentReturn made up to 25/05/90; full list of members |
24 Apr 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
28 Jul 1989 | AA | Full accounts made up to 31 December 1988 |