DRAWING MATTERS LIMITED

Company number 03469728

Date	Type	Description	View / Download
09 Mar 2000	288a	New secretary appointed	(2 pages)
15 Dec 1999	363s	Return made up to 21/11/99; full list of members	(6 pages)
21 Sep 1999	AA	Full accounts made up to 30 April 1999	(9 pages)
10 May 1999	225	Accounting reference date extended from 30/11/98 to 30/04/99	(1 page)
09 Apr 1999	287	Registered office changed on 09/04/99 from: 67/68 jermyn street london SW1Y 6NY	(1 page)
15 Feb 1999	363s	Return made up to 21/11/98; full list of members	(6 pages)
10 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Jun 1998	CERTNM	Company name changed quayshelfco 643 LIMITED\certificate issued on 09/06/98	(2 pages)
23 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 85000@1=85000 £ ic 2/85002	(2 pages)
18 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
18 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
18 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
18 Mar 1998	123	Nc inc already adjusted 13/03/98	(1 page)
18 Mar 1998	88(2)R	Ad 13/03/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Mar 1998	287	Registered office changed on 18/03/98 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
18 Mar 1998	288a	New director appointed	(2 pages)
18 Mar 1998	288a	New secretary appointed	(2 pages)
18 Mar 1998	288b	Director resigned	(1 page)
18 Mar 1998	288b	Secretary resigned	(1 page)
18 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
18 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
18 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
18 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
21 Nov 1997	NEWINC	Incorporation	(28 pages)