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DRG AUSTRALIA LIMITED

Company number 02462328

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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)
22 Apr 1992 287 Registered office changed on 22/04/92 from: 1 redcliff street bristol BS99 7QY
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Request DocumentRegistered office changed on 22/04/92 from: 1 redcliff street bristol BS99 7QY
22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Feb 1992 363s Return made up to 23/01/92; no change of members
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Request DocumentReturn made up to 23/01/92; no change of members
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Feb 1991 363a Return made up to 23/01/91; full list of members
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Request DocumentReturn made up to 23/01/91; full list of members
04 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Nov 1990 353 Location of register of members
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Request DocumentLocation of register of members
06 Jun 1990 353 Location of register of members
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Request DocumentLocation of register of members
24 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 May 1990 287 Registered office changed on 08/05/90 from: 236 grays inn road london WC1X 8HB
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Request DocumentRegistered office changed on 08/05/90 from: 236 grays inn road london WC1X 8HB
25 Apr 1990 SA Statement of affairs
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Request DocumentStatement of affairs
25 Apr 1990 88(2)O Ad 26/02/90--------- £ si 3409@1
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Request DocumentAd 26/02/90--------- £ si 3409@1
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1990 123 £ nc 1000/4000 26/02/90
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Request Document£ nc 1000/4000 26/02/90
19 Apr 1990 88(2)P Ad 26/02/90--------- £ si 3409@1=3409 £ ic 2/3411
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Request DocumentAd 26/02/90--------- £ si 3409@1=3409 £ ic 2/3411