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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 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