DRAX (UK) LIMITED

Company number 04164079

Date	Type	Description	View / Download
29 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2001	288b	Secretary resigned	(1 page)
24 Aug 2001	288a	New secretary appointed	(2 pages)
24 Aug 2001	88(3)	Particulars of contract relating to shares	(4 pages)
24 Aug 2001	88(2)R	Ad 28/03/01--------- £ si 7399@1=7399 £ ic 2601/10000	(2 pages)
16 Jul 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
05 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
05 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
05 Jul 2001	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
05 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 May 2001	CERTNM	Company name changed rollersteam LIMITED\certificate issued on 24/05/01	(2 pages)
14 May 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
14 May 2001	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
14 May 2001	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
14 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
04 May 2001	88(2)R	Ad 02/04/01--------- £ si 2600@1=2600 £ ic 1/2601	(2 pages)
24 Apr 2001	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
24 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2001	123	£ nc 1000/100000 27/03/01	(1 page)
18 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)

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