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DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED

Company number 02456211

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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)
13 Jan 1997 363a Return made up to 28/12/96; full list of members
14 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
12 Jan 1996 363x Return made up to 28/12/95; full list of members
21 Aug 1995 287 Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN
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Request DocumentRegistered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN
31 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
14 Jan 1995 363x Return made up to 28/12/94; full list of members
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Request DocumentReturn made up to 28/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Sep 1994 288 Director resigned
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28 Sep 1994 288 New director appointed
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29 Jul 1994 AA Full accounts made up to 31 December 1993
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25 Jan 1994 363x Return made up to 28/12/93; full list of members
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Request DocumentReturn made up to 28/12/93; full list of members
21 Jan 1994 288 Director's particulars changed
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10 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Jan 1993 363x Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
07 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1993 CERTNM Company name changed drg malago LIMITED\certificate issued on 04/01/93
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Request DocumentCompany name changed drg malago LIMITED\certificate issued on 04/01/93
30 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
05 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 287 Registered office changed on 01/05/92 from: c/o bowater PLC bowater house knightsbridge london SW1X 7NN
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Request DocumentRegistered office changed on 01/05/92 from: c/o bowater PLC bowater house knightsbridge london SW1X 7NN
01 May 1992 288 Director resigned
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Request DocumentDirector resigned