DRAKE FILMS LIMITED

Company number 03651370

Date	Type	Description	View / Download
25 Nov 2002	363a	Return made up to 19/10/02; full list of members	(9 pages)
18 Nov 2002	287	Registered office changed on 18/11/02 from: 3RD floor, 9-10 savile row london W1S 3PE	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB	(1 page)
13 Feb 2002	287	Registered office changed on 13/02/02 from: 102 jermyn street london SW1Y 6EE	(1 page)
26 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
31 Oct 2001	363a	Return made up to 19/10/01; full list of members	(5 pages)
13 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
13 Mar 2001	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
13 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
06 Mar 2001	88(2)R	Ad 17/11/00--------- £ si 62490@.1=6249 £ ic 25001/31250	(2 pages)
22 Feb 2001	88(2)R	Ad 17/11/00--------- £ si 250000@.1=25000 £ ic 1/25001	(2 pages)
22 Feb 2001	122	S-div 17/11/00	(1 page)
22 Feb 2001	123	£ nc 1000/38203 17/11/00	(1 page)
28 Nov 2000	363a	Return made up to 19/10/00; full list of members	(5 pages)
14 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
04 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
19 Nov 1999	363a	Return made up to 19/10/99; full list of members	(7 pages)
06 Aug 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
17 Dec 1998	287	Registered office changed on 17/12/98 from: 102 jermyn street london SW1Y 6EE	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	288b	Secretary resigned	(1 page)
31 Oct 1998	287	Registered office changed on 31/10/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL 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
31 Oct 1998	288a	New director appointed 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
31 Oct 1998	288a	New secretary appointed 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
19 Oct 1998	NEWINC	Incorporation	(20 pages)

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