DRIFT ST BARTHS HOLDINGS LIMITED

Company number 04116990

Date	Type	Description	View / Download
07 May 2002	88(2)R	Ad 15/04/02--------- £ si 152@.01=1 £ ic 100/101	(2 pages)
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	(1 page)
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)
02 Jan 2002	363a	Return made up to 24/11/01; full list of members	(8 pages)
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)
07 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
13 Apr 2001	88(3)	Particulars of contract relating to shares	(4 pages)
13 Apr 2001	88(2)R	Ad 26/01/01--------- £ si 100@.01=1 £ ic 99/100	(2 pages)
16 Mar 2001	225	Accounting reference date shortened from 30/11/01 to 30/09/01	(1 page)
27 Feb 2001	122	S-div 26/01/01	(1 page)
21 Feb 2001	288b	Secretary resigned	(1 page)
12 Feb 2001	288a	New director appointed	(2 pages)
06 Feb 2001	88(2)R	Ad 26/01/01--------- £ si 9800@.01=98 £ ic 1/99	(4 pages)
06 Feb 2001	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.	Request Document
06 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
06 Feb 2001	122	S-div 26/01/01	(1 page)
03 Feb 2001	395	Particulars of mortgage/charge	(5 pages)

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