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DRW INVESTMENTS (UK) LIMITED

Company number 02329842

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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)
12 Apr 2005 363s Return made up to 19/02/05; full list of members
06 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
15 Mar 2005 123 Nc inc already adjusted 08/09/04
07 Mar 2005 88(2)R Ad 08/09/04--------- us$ si 420000@1=420000 us$ ic 0/420000
26 Nov 2004 123 Nc inc already adjusted 08/09/04
23 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment 420 000 share 08/09/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Req allot 420 shares $ 08/09/04
06 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
23 Mar 2004 288b Director resigned
27 Feb 2004 363s Return made up to 19/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Nov 2003 395 Particulars of mortgage/charge
07 Nov 2003 395 Particulars of mortgage/charge
04 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
03 Mar 2003 363s Return made up to 25/01/03; full list of members
22 Aug 2002 288a New director appointed
02 Apr 2002 AA Full accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 25/01/02; full list of members
02 Apr 2001 AA Full accounts made up to 31 December 2000
22 Feb 2001 363s Return made up to 25/01/01; full list of members
  • 363(287) ‐ Registered office changed on 22/02/01
27 Sep 2000 288b Director resigned
05 Apr 2000 AA Full accounts made up to 31 December 1999
08 Mar 2000 288a New director appointed
08 Feb 2000 363s Return made up to 25/01/00; full list of members
29 Jan 2000 395 Particulars of mortgage/charge