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DRAFT HOUSE HOLDING LIMITED

Company number 06947531

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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 Aug 2009 288a Director appointed mark sainsbury
14 Aug 2009 288a Director appointed petter hagland
14 Aug 2009 288a Director appointed neville abraham
14 Aug 2009 88(2) Ad 06/08/09\gbp si 250000@1=250000\gbp ic 250004/500004\
14 Aug 2009 SA Statement of affairs
14 Aug 2009 88(2) Ad 06/08/09\gbp si 250002@1=250002\gbp ic 2/250004\
14 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2009 123 Gbp nc 2/1000000\06/08/09
29 Jun 2009 NEWINC Incorporation