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DRD COMMUNICATIONS LIMITED

Company number 03545257

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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)
11 Apr 2005 288b Secretary resigned;director resigned
04 Apr 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Apr 2005 MAR Re-registration of Memorandum and Articles
04 Apr 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Apr 2005 53 Application for reregistration from PLC to private
31 Jan 2005 AA Full accounts made up to 31 March 2004
28 Oct 2004 363s Return made up to 14/04/02; full list of members; amend
20 Sep 2004 123 Nc inc already adjusted 10/09/04
20 Sep 2004 122 S-div 10/09/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 10/09/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2004 363s Return made up to 14/04/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 March 2003
06 Aug 2003 88(2)O Ad 31/03/03--------- £ si 50000@1
24 Apr 2003 88(2)R Ad 31/03/03--------- £ si 50000@1
22 Apr 2003 363s Return made up to 14/04/03; full list of members
21 Feb 2003 AUD Auditor's resignation
05 Nov 2002 AA Full accounts made up to 31 March 2002
17 Sep 2002 288b Director resigned
28 Jun 2002 288a New secretary appointed
28 Jun 2002 363s Return made up to 14/04/02; full list of members
  • 363(288) ‐ Secretary resigned
29 May 2002 395 Particulars of mortgage/charge