DRAETH DEVELOPMENTS LIMITED

Company number 03015620

Date	Type	Description	View / Download
30 Oct 1996	287	Registered office changed on 30/10/96 from: c/o barnett alexander chart first floor 60 grays inn road london WC1X 8LT	(1 page)
19 Oct 1996	225	Accounting reference date extended from 31/01/96 to 31/03/96	(1 page)
28 Feb 1996	363s	Return made up to 30/01/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Jan 1996	287	Registered office changed on 26/01/96 from: c/o barnett alexander chart 34-35 dean street london W1V 5AP	(1 page)
17 Oct 1995	287	Registered office changed on 17/10/95 from: c/o barnett alexander chart 34-35 dean street london W1V 5AP	(1 page)
06 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
06 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
06 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
15 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
08 Aug 1995	88(2)R	Ad 20/07/95--------- £ si 42@1=42 £ ic 1000/1042	(2 pages)
08 Aug 1995	123	£ nc 1000/1042 20/07/95	(1 page)
13 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Apr 1995	288	New director appointed	(4 pages)
04 Apr 1995	88(2)R	Ad 17/03/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
22 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
21 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Mar 1995	CERTNM	Company name changed castbasis LIMITED\certificate issued on 21/03/95	(4 pages)
14 Mar 1995	288	New director appointed	(2 pages)
14 Mar 1995	288	Director resigned;new director appointed	(2 pages)