DRAKE & MORGAN LIMITED

Company number 06381653

Date	Type	Description	View / Download
29 May 2009	288a	Director appointed mr nigel john masters	(1 page)
29 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(9 pages)
29 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
15 Jan 2009	288b	Appointment terminated director tamsin ellis	(1 page)
18 Nov 2008	288b	Appointment terminated director claire marshall	(1 page)
12 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
13 Oct 2008	88(2)	Capitals not rolled up	(3 pages)
09 Oct 2008	363a	Return made up to 25/09/08; full list of members	(10 pages)
30 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
09 Sep 2008	88(2)	Ad 05/09/08-05/09/08\gbp si 170000@0.01=1700\gbp ic 182252/183952\	(3 pages)
21 Aug 2008	88(2)	Ad 14/08/08\gbp si 230000@0.1=23000\gbp ic 159252/182252\	(2 pages)
21 Aug 2008	288a	Director appointed tamsin ellis	(2 pages)
30 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
23 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
16 Apr 2008	88(2)	Ad 02/04/08\gbp si 811250@0.1=81125\gbp ic 78127/159252\	(4 pages)
09 Apr 2008	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	(1 page)
17 Mar 2008	288a	Director appointed jillian sarah maclean	(2 pages)
10 Mar 2008	288a	Director appointed john connell	(3 pages)
10 Mar 2008	288a	Director and secretary appointed simon charles wheeler	(3 pages)
10 Mar 2008	288b	Appointment terminated secretary mb secretaries LIMITED	(1 page)
05 Mar 2008	CERTNM	Company name changed the big city bar company LIMITED\certificate issued on 08/03/08	(2 pages)
21 Feb 2008	88(2)R	Ad 18/02/08--------- £ si 781250@.1=78125 £ ic 2/78127	(6 pages)
16 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 07/01/08
16 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights