DRIE MOLLEN UK LIMITED

Company number 03284035

Date	Type	Description	View / Download
25 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jan 1999	123	£ nc 1000000/2850000 04/01/99	(1 page)
25 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 Dec 1998	363s	Return made up to 26/11/98; full list of members	(8 pages)
21 Jul 1998	AA	Full accounts made up to 30 April 1998	(21 pages)
18 May 1998	288a	New director appointed	(2 pages)
16 Feb 1998	363s	Return made up to 26/11/97; full list of members 363(287) ‐ Registered office changed on 16/02/98	(6 pages)
16 Sep 1997	225	Accounting reference date extended from 30/11/97 to 30/04/98 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
17 Mar 1997	287	Registered office changed on 17/03/97 from: hampsons 33 hebrietta street strand london WC2E 8NH 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
04 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Mar 1997	122	Conso 24/02/97	(1 page)
04 Mar 1997	88(2)R	Ad 24/02/97--------- £ si 998@1=998 £ ic 999002/1000000	(2 pages)
04 Mar 1997	88(2)R	Ad 24/02/97--------- £ si 999@1000=999000 £ ic 2/999002	(2 pages)
04 Mar 1997	123	£ nc 1000/1000000 24/02/97	(1 page)
03 Mar 1997	CERTNM	Company name changed shademoor LIMITED\certificate issued on 03/03/97	(2 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 1997	288b	Secretary resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
18 Dec 1996	288a	New director appointed	(2 pages)