DRFP HOLDINGS LIMITED

Company number 03116098

Date	Type	Description	View / Download
05 Dec 2005	288a	New secretary appointed	(2 pages)
05 Dec 2005	363s	Return made up to 20/10/05; full list of members	(10 pages)
17 Dec 2004	AA	Total exemption full accounts made up to 30 September 2003	(12 pages)
01 Nov 2004	363s	Return made up to 20/10/04; full list of members	(10 pages)
16 Sep 2004	363s	Return made up to 20/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
09 Aug 2004	363s	Return made up to 20/10/02; full list of members; amend	(9 pages)
06 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
03 Aug 2004	288a	New director appointed	(2 pages)
28 Jul 2003	AA	Total exemption full accounts made up to 30 September 2002	(10 pages)
04 Jun 2003	AUD	Auditor's resignation	(1 page)
20 Nov 2002	363s	Return made up to 20/10/02; full list of members	(9 pages)
30 Jul 2002	AA	Total exemption full accounts made up to 30 September 2001	(11 pages)
06 Mar 2002	363s	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 06/03/02	(8 pages)
31 Aug 2001	122	S-div 19/07/01	(1 page)
31 Aug 2001	123	Nc inc already adjusted 19/07/01	(1 page)
31 Aug 2001	88(2)R	Ad 23/07/01--------- £ si 2500@.01=25 £ ic 100/125	(2 pages)
31 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
31 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
31 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
31 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288a	New secretary appointed	(2 pages)
31 Aug 2001	288b	Secretary resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)