DRAKEFIELD INSURANCE SERVICES LIMITED

Company number 03588184

Date	Type	Description	View / Download
05 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Finance documents agree 20/06/07
05 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 2007	AUD	Auditor's resignation	(1 page)
04 May 2007	287	Registered office changed on 04/05/07 from: west wing 6 miles gray road basildon essex SS14 3GD	(1 page)
03 May 2007	288a	New secretary appointed	(2 pages)
03 May 2007	288a	New director appointed	(2 pages)
03 May 2007	288a	New director appointed	(2 pages)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Secretary resigned	(1 page)
03 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 May 2007	SA	Statement of affairs	(13 pages)
03 May 2007	88(2)R	Ad 23/04/07--------- £ si 1@1=1 £ ic 100/101	(2 pages)
03 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Apr 2007	AA	Full accounts made up to 31 October 2006	(17 pages)
19 Oct 2006	288b	Director resigned	(1 page)
19 Oct 2006	288a	New director appointed	(3 pages)
19 Oct 2006	288a	New director appointed	(3 pages)
15 Jun 2006	363a	Return made up to 10/06/06; full list of members	(3 pages)
15 May 2006	353	Location of register of members	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next