DRAGADOS CONCESSIONS LIMITED

Company number 03854923

Date	Type	Description	View / Download
12 Jan 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
18 Oct 2006	363a	Return made up to 07/10/06; full list of members	(5 pages)
13 Mar 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
25 Oct 2005	363a	Return made up to 07/10/05; full list of members	(5 pages)
21 Jan 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
25 Nov 2004	363a	Return made up to 07/10/04; full list of members	(5 pages)
25 Nov 2004	88(2)R	Ad 01/10/04--------- £ si 4496500@1=4496500 £ ic 1422252/5918752	(2 pages)
25 Nov 2004	123	Nc inc already adjusted 01/10/04	(1 page)
25 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Nov 2004	288b	Secretary resigned	(1 page)
25 Nov 2004	288a	New secretary appointed	(2 pages)
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 11/11/04	(1 page)
14 Sep 2004	88(2)R	Ad 19/12/03--------- £ si 100000@1=100000 £ ic 1322252/1422252	(2 pages)
14 Sep 2004	287	Registered office changed on 14/09/04 from: po box 506 180 strand london WC2R 1ZP	(1 page)
26 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
17 Oct 2003	363a	Return made up to 07/10/03; full list of members	(5 pages)
27 Aug 2003	88(2)R	Ad 12/08/03--------- £ si 287500@1=287500 £ ic 1034752/1322252	(2 pages)
27 Aug 2003	88(2)R	Ad 12/02/03-12/05/03 £ si 1034750@1=1034750 £ ic 2/1034752	(2 pages)
27 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(4 pages)