DRAGON RESOURCES (HOLDINGS) PLC

Company number 02191833

Date	Type	Description	View / Download
22 Feb 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Feb 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Feb 1988	224	Accounting reference date notified as 31/12 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 Feb 1988	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Feb 1988	43(3)e	Declaration on reregistration from private to PLC 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 Feb 1988	AUDS	Auditor's statement 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 Feb 1988	AUDR	Auditor's report 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 Feb 1988	BS	Balance Sheet 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 Feb 1988	MAR	Re-registration of Memorandum and Articles	(18 pages)
12 Feb 1988	43(3)	Application for reregistration from private to PLC 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 Feb 1988	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
01 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Feb 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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 Feb 1988	287	Registered office changed on 01/02/88 from: 84 temple chambers temple ave london EC4Y 0HP 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
05 Jan 1988	CERTNM	Company name changed hearite LIMITED\certificate issued on 05/01/88	(2 pages)
11 Nov 1987	NEWINC	Incorporation	(13 pages)

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