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D R HOLDINGS LTD

Company number 05453962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2005 88(2)R Ad 28/09/05--------- £ si 4899047@1=4899047 £ ic 1/4899048
14 Oct 2005 123 Nc inc already adjusted 28/09/05
14 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 28/09/05
14 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 288a New secretary appointed;new director appointed
26 Sep 2005 288a New director appointed
26 Sep 2005 287 Registered office changed on 26/09/05 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
26 Sep 2005 288b Director resigned
26 Sep 2005 288b Secretary resigned
17 May 2005 NEWINC Incorporation