DRAGADOS CONCESSIONS LIMITED

Company number 03854923

Date	Type	Description	View / Download
27 Aug 2003	123	Nc inc already adjusted 07/02/03	(1 page)
27 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Aug 2003	288b	Director resigned	(1 page)
14 Feb 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
23 Dec 2002	288a	New director appointed	(1 page)
14 Nov 2002	363a	Return made up to 07/10/02; full list of members	(5 pages)
01 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
21 Jul 2002	287	Registered office changed on 21/07/02 from: 20 old bailey london EC4M 7BH	(1 page)
02 Jul 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jun 2002	363a	Return made up to 07/10/01; full list of members	(5 pages)
26 Jun 2002	AA	Full accounts made up to 31 December 2000	(10 pages)
18 Jun 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
19 Dec 2000	363s	Return made up to 07/10/00; full list of members	(6 pages)
22 Feb 2000	88(2)R	Ad 24/01/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Feb 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
11 Feb 2000	287	Registered office changed on 11/02/00 from: 20 black friars lane london EC4V 6HD	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288b	Secretary resigned	(1 page)
11 Feb 2000	288a	New director appointed	(3 pages)
11 Feb 2000	288a	New secretary appointed	(2 pages)
25 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
24 Jan 2000	CERTNM	Company name changed mawlaw 461 LIMITED\certificate issued on 24/01/00	(2 pages)