- Company Overview for DRG FRANCE LIMITED (02462231)
- Filing history for DRG FRANCE LIMITED (02462231)
- People for DRG FRANCE LIMITED (02462231)
- Charges for DRG FRANCE LIMITED (02462231)
- More for DRG FRANCE LIMITED (02462231)
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) |
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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 |
19 Dec 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
26 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 |
18 Nov 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 May 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 |
08 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 May 1992 | CERTNM |
Company name changed pembridge no. "24" LIMITED\certificate issued on 21/05/92
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Request DocumentCompany name changed pembridge no. "24" LIMITED\certificate issued on 21/05/92 |
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 | 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 |
23 Apr 1992 | 287 |
Registered office changed on 23/04/92 from: 1 redcliffe street bristol BS99 7QY
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Request DocumentRegistered office changed on 23/04/92 from: 1 redcliffe street bristol BS99 7QY |
23 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |