DRIE MOLLEN UK LIMITED

Company number 03284035

Date	Type	Description	View / Download
02 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2003	CERTNM	Company name changed paulig (U.K.) LIMITED\certificate issued on 28/02/03	(2 pages)
19 Feb 2003	363s	Return made up to 26/11/02; full list of members	(7 pages)
04 Sep 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
28 Aug 2002	AUD	Auditor's resignation	(2 pages)
07 Jan 2002	363s	Return made up to 26/11/01; full list of members	(6 pages)
23 Aug 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
18 Apr 2001	363s	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(288) ‐ Secretary resigned;director resigned	(8 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
12 Mar 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
06 Mar 2001	AA	Full accounts made up to 30 April 2000	(17 pages)
08 Feb 2001	288b	Director resigned	(1 page)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2000	288a	New secretary appointed	(2 pages)
26 Jan 2000	AA	Full accounts made up to 30 April 1999	(21 pages)
06 Jan 2000	363s	Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
06 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288b	Director resigned	(1 page)
21 May 1999	88(2)	Ad 29/04/99--------- £ si 500@1000=500000 £ ic 2850000/3350000	(2 pages)
20 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 May 1999	123	Nc inc already adjusted 29/04/99	(1 page)
20 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jan 1999	88(2)R	Ad 04/01/99--------- £ si 1850@1000=1850000 £ ic 1000000/2850000	(2 pages)