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DRAFT LONDON LIMITED

Company number 03162879

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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)
18 Mar 1999 AUD Auditor's resignation
26 Oct 1998 288b Director resigned
12 May 1998 AA Full accounts made up to 31 December 1997
18 Mar 1998 363s Return made up to 22/02/98; no change of members
27 Aug 1997 AA Full accounts made up to 31 December 1996
17 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1997 363s Return made up to 22/02/97; full list of members
04 Mar 1997 288c Director's particulars changed
20 Sep 1996 288 Director resigned
10 May 1996 288 New director appointed
09 May 1996 288 New secretary appointed;new director appointed
09 May 1996 288 Secretary resigned
09 May 1996 288 New director appointed
09 May 1996 288 New director appointed
09 May 1996 288 New secretary appointed;new director appointed
09 May 1996 288 New director appointed
09 May 1996 288 New director appointed
24 Apr 1996 123 Nc inc already adjusted 16/04/96
24 Apr 1996 122 S-div 16/04/96
24 Apr 1996 88(2)R Ad 16/04/96--------- £ si 24600@.01=246 £ ic 79/325
24 Apr 1996 88(2)R Ad 16/04/96--------- £ si 75000@.001=75 £ ic 4/79
24 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association