DRYSET LIMITED

Company number 05011696

Date	Type	Description	View / Download
18 Aug 2005	287	Registered office changed on 18/08/05 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ	(1 page)
18 Jun 2005	288a	New director appointed	(2 pages)
18 Jun 2005	288a	New secretary appointed	(2 pages)
18 Jun 2005	288b	Secretary resigned	(1 page)
18 Jun 2005	288b	Director resigned	(1 page)
17 Mar 2005	288a	New director appointed	(3 pages)
08 Mar 2005	287	Registered office changed on 08/03/05 from: 3RD floor, south central 11 peter street manchester M2 5LG	(1 page)
24 Feb 2005	363a	Return made up to 09/01/05; full list of members	(3 pages)
21 Feb 2005	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
01 Jul 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	288a	New director appointed	(2 pages)
27 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	88(2)R	Ad 23/03/04--------- eur si 250000@1=250000 eur ic 0/250000	(2 pages)
20 Apr 2004	123	Nc inc already adjusted 23/03/04	(1 page)
20 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Apr 2004	244	Delivery ext'd 3 mth 30/06/04	(1 page)
22 Mar 2004	225	Accounting reference date shortened from 31/01/05 to 30/06/04	(1 page)
19 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jan 2004	NEWINC	Incorporation	(9 pages)

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