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DRAIG LIMITED

Company number 03815484

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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)
23 Aug 2000 363s Return made up to 28/07/00; full list of members
23 Aug 2000 288a New director appointed
14 Jul 2000 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.
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14 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
07 Jul 2000 88(2)R Ad 13/05/00--------- £ si 51@1=51 £ ic 49/100
07 Jul 2000 225 Accounting reference date extended from 31/05/00 to 31/12/00
05 May 2000 288b Director resigned
05 May 2000 288b Director resigned
05 May 2000 88(2)R Ad 09/03/00--------- £ si 47@1=47 £ ic 2/49
05 May 2000 288a New director appointed
20 Apr 2000 225 Accounting reference date shortened from 31/07/00 to 31/05/00
10 Mar 2000 288c Director's particulars changed
07 Sep 1999 288a New director appointed
07 Sep 1999 288b Director resigned
07 Sep 1999 288b Secretary resigned
07 Sep 1999 288a New director appointed
07 Sep 1999 288a New secretary appointed
07 Sep 1999 287 Registered office changed on 07/09/99 from: carnglas chambers 95 carnglas road sketty swansea west glamorgan SA2 9DH
03 Sep 1999 CERTNM Company name changed pushcape LIMITED\certificate issued on 06/09/99
28 Jul 1999 NEWINC Incorporation