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DRG FRANCE LIMITED

Company number 02462231

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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)
14 Jan 1995 363x Return made up to 28/12/94; full list of members
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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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05 Jul 1993 288 Director resigned
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05 Jul 1993 288 New director appointed
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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
  • ELRES ‐ Elective resolution
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08 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1992 288 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 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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23 Jun 1992 288 Director resigned
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed