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SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED

Company number 02136565

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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)
01 Jun 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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
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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