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DRAGON RESOURCES INTERNATIONAL LIMITED

Company number 02660616

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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)
17 Oct 1994 288 Director resigned
15 Jun 1994 287 Registered office changed on 15/06/94 from: 1 temple avenue hamilton house london EC47 0HA
15 Jun 1994 363a Return made up to 06/11/93; change of members
13 May 1994 288 Secretary resigned;new secretary appointed
12 May 1994 CERTNM Company name changed noughts mean nothing LIMITED\certificate issued on 13/05/94
31 Mar 1994 287 Registered office changed on 31/03/94 from: hamilton house 1 temple avenue london EC4Y 0HA
14 Mar 1994 AA Accounts for a small company made up to 30 April 1993
06 Feb 1994 288 New director appointed
06 Feb 1994 287 Registered office changed on 06/02/94 from: 20 buckingham palace rd london SW1W 0QP
29 Jan 1994 403a Declaration of satisfaction of mortgage/charge
24 Mar 1993 363s Return made up to 06/11/92; full list of members
23 Jul 1992 88(2)R Ad 10/11/91--------- £ si 9998@1=9998 £ ic 10000/19998
15 Jul 1992 224 Accounting reference date notified as 30/04
26 Apr 1992 288 Secretary resigned;new secretary appointed
23 Jan 1992 395 Particulars of mortgage/charge
23 Jan 1992 88(2)R Ad 10/11/91--------- £ si 9998@1=9998 £ ic 2/10000
23 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jan 1992 123 £ nc 10000/50000000 07/01/92
22 Jan 1992 288 Secretary resigned;new director appointed
22 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1991 NEWINC Incorporation