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DRAKKEN LIMITED

Company number 03211725

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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)
02 May 2003 395 Particulars of mortgage/charge
07 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
18 Oct 2002 288a New director appointed
18 Jun 2002 363s Return made up to 06/06/02; full list of members
03 Jan 2002 AAMD Amended accounts made up to 31 March 2001
12 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
08 Jun 2001 363s Return made up to 06/06/01; full list of members
08 Jun 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2001 88(2)R Ad 02/01/01--------- £ si 100@1=100 £ ic 6200/6300
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
31 Jan 2001 288a New director appointed
23 Jan 2001 88(2)R Ad 29/11/00--------- £ si 6100@1=6100 £ ic 100/6200
11 Dec 2000 288a New director appointed
11 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
11 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 2000 123 £ nc 100/10000 29/11/00
22 Jun 2000 363s Return made up to 09/06/00; full list of members
22 Jun 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Jun 2000 363(287) Registered office changed on 22/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/06/00
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
18 Jun 1999 363s Return made up to 09/06/99; full list of members
10 Nov 1998 287 Registered office changed on 10/11/98 from: 5 burwell road reach cambridge CB5 0JH
19 Oct 1998 AA Accounts for a small company made up to 31 March 1998