DROPSHOP LIMITED

Company number 05101642

Date	Type	Description	View / Download
02 Aug 2006	363a	Return made up to 12/05/06; full list of members	(12 pages)
21 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
28 Jun 2005	363s	Return made up to 14/04/05; full list of members	(15 pages)
18 Nov 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288b	Director resigned	(1 page)
20 Sep 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
20 Sep 2004	122	S-div 23/08/04	(1 page)
20 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement 23/08/04
20 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
17 Sep 2004	88(2)R	Ad 27/08/04--------- eur si 13759769@.001=13759 eur ic 15001/28760	(17 pages)
17 Sep 2004	88(2)R	Ad 02/07/04--------- eur si 1499998@.01=14999 eur ic 2/15001	(6 pages)
17 Sep 2004	287	Registered office changed on 17/09/04 from: 2 new square london WC2A 3RZ	(1 page)
17 Sep 2004	288b	Secretary resigned	(1 page)
17 Sep 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
24 May 2004	288a	New director appointed	(2 pages)
13 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 May 2004	288b	Director resigned	(1 page)
06 May 2004	288b	Director resigned	(1 page)
06 May 2004	288a	New director appointed	(2 pages)
14 Apr 2004	NEWINC	Incorporation	(21 pages)

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