DRIFT ST BARTHS LIMITED

Company number 04005573

Date	Type	Description	View / Download
13 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
03 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 2002	363a	Return made up to 01/06/02; full list of members	(10 pages)
01 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(7 pages)
07 May 2002	88(2)R	Ad 15/04/02--------- us$ si 250000@1=250000 us$ ic 600500/850500	(2 pages)
07 May 2002	122	Conve 15/04/02	(1 page)
07 May 2002	123	Us$ nc 600500/850500 15/04/02	(1 page)
07 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Converted divided 15/04/02 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
07 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
07 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
07 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
02 May 2002	288c	Director's particulars changed	(1 page)
19 Apr 2002	288a	New secretary appointed	(2 pages)
19 Apr 2002	288b	Secretary resigned	(1 page)
11 Apr 2002	288a	New secretary appointed	(2 pages)
11 Apr 2002	288b	Secretary resigned	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288a	New director appointed	(3 pages)
13 Aug 2001	363s	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 13/08/01	(7 pages)
06 Jul 2001	288a	New director appointed	(3 pages)
16 Mar 2001	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
27 Feb 2001	88(2)R	Ad 26/01/01--------- us$ si 600500@1=600500 us$ ic 0/600500	(2 pages)