DRC HOLDINGS LIMITED

Company number 02597031

Date	Type	Description	View / Download
07 Apr 1999	288b	Director resigned	(1 page)
21 Dec 1998	288a	New director appointed	(3 pages)
21 Dec 1998	288b	Secretary resigned	(1 page)
21 Dec 1998	288a	New secretary appointed	(2 pages)
21 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	288b	Secretary resigned	(1 page)
26 Oct 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
03 Aug 1998	363a	Return made up to 02/04/98; full list of members	(13 pages)
01 Jun 1998	288a	New secretary appointed;new director appointed	(3 pages)
19 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
19 Feb 1998	288a	New director appointed	(3 pages)
06 Feb 1998	AA	Full group accounts made up to 31 December 1996	(17 pages)
29 Jan 1998	288a	New director appointed	(3 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	AUD	Auditor's resignation	(1 page)
19 Aug 1997	88(2)R	Ad 20/05/97--------- £ si 300000@1=300000 £ ic 369110/669110	(2 pages)
19 Aug 1997	123	Nc inc already adjusted 20/05/97	(1 page)
19 Aug 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
19 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
19 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
16 Apr 1997	363s	Return made up to 02/04/97; no change of members	(6 pages)
03 Feb 1997	AA	Full group accounts made up to 31 December 1995	(17 pages)
26 Apr 1996	363s	Return made up to 02/04/96; full list of members	(8 pages)
13 Dec 1995	CERTNM	Company name changed dunstable rubber holdings limite d\certificate issued on 13/12/95	(4 pages)
31 Jul 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)

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