DRAKELOW PROPERTIES LIMITED

Company number 03678197

Date	Type	Description	View / Download
14 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/06/00 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
30 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/06/00 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
30 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/06/00	(1 page)
14 Dec 1999	363a	Return made up to 03/12/99; full list of members	(8 pages)
12 Nov 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	288b	Secretary resigned	(1 page)
28 Oct 1999	288a	New secretary appointed	(2 pages)
28 Oct 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	288a	New director appointed	(2 pages)
27 Apr 1999	CERTNM	Company name changed drakelow developments 2 LIMITED\certificate issued on 28/04/99	(2 pages)
30 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
30 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
26 Mar 1999	88(2)R	Ad 15/03/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Mar 1999	287	Registered office changed on 25/03/99 from: st michaels court st michaels lane derby DE1 3HQ	(1 page)
25 Mar 1999	225	Accounting reference date shortened from 31/12/99 to 31/10/99	(1 page)
25 Mar 1999	288b	Secretary resigned	(1 page)
25 Mar 1999	288b	Director resigned	(1 page)
25 Mar 1999	288a	New director appointed	(3 pages)
25 Mar 1999	288a	New secretary appointed	(2 pages)
24 Mar 1999	CERTNM	Company name changed eghb 83 LIMITED\certificate issued on 25/03/99	(3 pages)
03 Dec 1998	NEWINC	Incorporation	(19 pages)

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