DRIVETECH (UK) LIMITED

Company number 03636328

Date	Type	Description	View / Download
21 Jul 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Jul 2009	MAR	Re-registration of Memorandum and Articles	(10 pages)
21 Jul 2009	53	Application for reregistration from PLC to private	(1 page)
21 Jul 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Jul 2009	288a	Secretary appointed john davies	(1 page)
15 Jul 2009	288a	Director appointed stuart michael howard	(2 pages)
10 Jul 2009	88(2)	Ad 27/06/09\gbp si 50000@0.1=5000\gbp ic 50000/55000\	(2 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 317, approve sale of unit 28 03/06/2009	(1 page)
10 Jul 2009	225	Accounting reference date shortened from 28/02/2009 to 31/01/2009	(1 page)
10 Jul 2009	287	Registered office changed on 10/07/2009 from, alexandra house, wellington business park, dukes ride crowthorne, berkshire, RG45 6LS	(1 page)
10 Jul 2009	288b	Appointment terminated secretary philippa howell	(1 page)
10 Jul 2009	288b	Appointment terminated director robin pugh	(1 page)
10 Jul 2009	288b	Appointment terminated director james kirkwood	(1 page)
10 Jul 2009	288b	Appointment terminated director christopher howell	(1 page)
10 Jul 2009	288b	Appointment terminated director nicholas barley	(1 page)
10 Jul 2009	288a	Director appointed andrew kenneth boland	(3 pages)
10 Jul 2009	288a	Director appointed andrew jonathan peter strong	(3 pages)
15 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
15 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
21 Oct 2008	363a	Return made up to 22/09/08; full list of members	(5 pages)
21 Oct 2008	288c	Director's change of particulars / christopher howell / 22/09/2008	(1 page)
21 Oct 2008	288c	Secretary's change of particulars / phiippa howell / 22/09/2008	(2 pages)
12 Jun 2008	AA	Group of companies' accounts made up to 29 February 2008	(26 pages)
20 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	395	Particulars of mortgage/charge	(6 pages)