DRIVER UK ONE PLC

Company number 06445842

Date	Type	Description	View / Download
26 Jan 2009	363a	Return made up to 05/12/08; full list of members	(4 pages)
31 Dec 2008	288b	Appointment Terminated Director and Secretary abogado nominees LIMITED	(1 page)
30 Dec 2008	288b	Appointment Terminated Director abogado custodians LIMITED	(1 page)
07 Oct 2008	288a	Director appointed tariq husain	(2 pages)
31 Mar 2008	88(2)	Ad 10/03/08 gbp si 49999@1=49999 gbp ic 1/50000	(2 pages)
31 Mar 2008	MA	Memorandum and Articles of Association	(5 pages)
31 Mar 2008	123	Nc inc already adjusted 06/03/08	(1 page)
31 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(6 pages)
31 Mar 2008	287	Registered office changed on 31/03/2008 from 100 new bridge street london EC4V 6JA	(1 page)
29 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(18 pages)
29 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(17 pages)
18 Mar 2008	288a	Director appointed joint corporate services LIMITED	(7 pages)
17 Mar 2008	MAR	Re-registration of Memorandum and Articles	(12 pages)
17 Mar 2008	BS	Balance Sheet	(7 pages)
17 Mar 2008	AUDS	Auditor's statement	(1 page)
17 Mar 2008	43(3)	Application rereg as PLC	(1 page)
17 Mar 2008	43(3)e	Declaration rereg as PLC	(1 page)
17 Mar 2008	AUDR	Auditor's report	(2 pages)
17 Mar 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Mar 2008	288a	Secretary appointed joint secretarial services LIMITED	(2 pages)
17 Mar 2008	288a	Director appointed praxis mgt LIMITED	(4 pages)
20 Feb 2008	288a	New secretary appointed;new director appointed	(13 pages)
19 Feb 2008	288b	Secretary resigned	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)

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