DRAYHAWK LIMITED

Company number 03221790

Date	Type	Description	View / Download
17 Jun 1998	288b	Secretary resigned	(1 page)
17 Jun 1998	288a	New secretary appointed	(2 pages)
26 May 1998	325	Location of register of directors' interests	(1 page)
26 May 1998	353	Location of register of members	(1 page)
03 Apr 1998	288b	Director resigned
25 Feb 1998	288a	New director appointed	(2 pages)
08 Oct 1997	288a	New secretary appointed	(2 pages)
08 Oct 1997	288b	Secretary resigned	(1 page)
25 Sep 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
06 Aug 1997	363a	Return made up to 09/07/97; full list of members	(9 pages)
06 Aug 1997	288c	Director's particulars changed	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
13 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
13 Jun 1997	88(2)R	Ad 30/01/97--------- £ si 78@1=78 £ ic 22/100	(2 pages)
13 Jun 1997	88(2)R	Ad 30/01/97--------- £ si 20@1=20 £ ic 2/22	(2 pages)
17 Mar 1997	288c	Secretary's particulars changed	(1 page)
24 Feb 1997	288a	New director appointed	(2 pages)
29 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
20 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1996	225	Accounting reference date shortened from 31/07/97 to 31/03/97	(1 page)
04 Sep 1996	288	New director appointed	(3 pages)
22 Aug 1996	288	New director appointed	(2 pages)
22 Aug 1996	288	New director appointed	(5 pages)
22 Aug 1996	288	New secretary appointed	(4 pages)