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DRUM OMG LIMITED

Company number 02904456

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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)
28 Jan 1997 287 Registered office changed on 28/01/97 from: 191 old marylebone road london NW1 5DW
25 Jan 1997 403a Declaration of satisfaction of mortgage/charge
20 Jan 1997 CERTNM Company name changed drum LIMITED\certificate issued on 20/01/97
04 Nov 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
19 Mar 1996 363s Return made up to 03/03/96; full list of members
27 Sep 1995 AA Full accounts made up to 31 December 1994
19 Apr 1995 363s Return made up to 03/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Jun 1994 88(2)R Ad 26/05/94--------- £ si 299980@.1=29998 £ si 30000@1=30000 £ ic 2/60000
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Request DocumentAd 26/05/94--------- £ si 299980@.1=29998 £ si 30000@1=30000 £ ic 2/60000
06 Jun 1994 122 S-div 26/05/94
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Request DocumentS-div 26/05/94
06 Jun 1994 123 £ nc 100/99100 26/05/94
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Request Document£ nc 100/99100 26/05/94
06 Jun 1994 287 Registered office changed on 06/06/94 from: 191 ols marylebone road london NW1 5DW
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Request DocumentRegistered office changed on 06/06/94 from: 191 ols marylebone road london NW1 5DW
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1994 287 Registered office changed on 01/06/94 from: 100 white lion street london N1 9PF
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Request DocumentRegistered office changed on 01/06/94 from: 100 white lion street london N1 9PF