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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)
28 Jul 1989 363 Return made up to 30/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/89; full list of members
01 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1989 88(2) Wd 11/04/89 ad 10/06/88--------- £ si 4339350@1=4339350 £ ic 15660650/20000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/04/89 ad 10/06/88--------- £ si 4339350@1=4339350 £ ic 15660650/20000000
01 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1988 363 Return made up to 01/04/88; full list of members
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Request DocumentReturn made up to 01/04/88; full list of members
22 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1988 PUC 2 Wd 25/04/88 ad 08/04/88--------- £ si 9660000@1=9660000 £ ic 6000650/15660650
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/04/88 ad 08/04/88--------- £ si 9660000@1=9660000 £ ic 6000650/15660650
03 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jun 1988 123 £ nc 10000000/20000000
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Request Document£ nc 10000000/20000000
13 May 1988 288 New director appointed
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Request DocumentNew director appointed
10 May 1988 PUC 2 Wd 31/03/88 ad 30/12/87--------- £ si 6000000@1=6000000 £ ic 650/6000650
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Request DocumentWd 31/03/88 ad 30/12/87--------- £ si 6000000@1=6000000 £ ic 650/6000650
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Apr 1988 123 £ nc 100000/10000000
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Request Document£ nc 100000/10000000
07 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1988 AA Full accounts made up to 31 December 1987
28 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1988 288 New director appointed
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17 Feb 1988 287 Registered office changed on 17/02/88 from: 30 mincing lane london EC3R 7BR
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Request DocumentRegistered office changed on 17/02/88 from: 30 mincing lane london EC3R 7BR
17 Feb 1988 288 New director appointed
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Request DocumentNew director appointed