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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)
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jul 1999 MISC Stat re res of auditors
19 Jul 1999 AUD Auditor's resignation
09 Apr 1999 AA Full accounts made up to 31 December 1998
22 Mar 1999 CERTNM Company name changed local traders LIMITED\certificate issued on 23/03/99
08 Mar 1999 88(2)R Ad 31/01/99--------- £ si 200000@1=200000 £ ic 150000/350000
04 Feb 1999 288b Secretary resigned
04 Feb 1999 288a New secretary appointed
04 Feb 1999 363s Return made up to 25/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jan 1999 287 Registered office changed on 12/01/99 from: camomile court 23 camomile street london EC3A 7PP
12 Jan 1999 288b Secretary resigned
12 Jan 1999 288b Director resigned
12 Jan 1999 288b Director resigned
12 Jan 1999 288a New secretary appointed;new director appointed
12 Jan 1999 288a New director appointed
18 Dec 1998 395 Particulars of mortgage/charge
16 Dec 1998 288b Director resigned
16 Dec 1998 288a New secretary appointed
16 Dec 1998 288b Secretary resigned
11 May 1998 AA Full accounts made up to 31 December 1997
18 Mar 1998 363a Return made up to 12/03/98; full list of members
10 Dec 1997 288a New secretary appointed
10 Dec 1997 288b Secretary resigned
18 Sep 1997 MEM/ARTS Memorandum and Articles of Association
15 Aug 1997 288c Director's particulars changed