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DRIFT MANAGEMENT LIMITED

Company number 02828367

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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)
15 Aug 2003 288c Director's particulars changed
15 Aug 2003 363s Return made up to 01/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2003 AA Total exemption small company accounts made up to 30 June 2002
29 May 2003 AA Total exemption small company accounts made up to 30 June 2001
26 Mar 2003 88(2)R Ad 05/03/03--------- £ si 50000@1=50000 £ ic 2/50002
19 Mar 2003 122 Conve 05/03/03
19 Mar 2003 123 Nc inc already adjusted 05/03/03
19 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 05/03/03
19 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2002 363a Return made up to 01/06/01; full list of members
05 Aug 2002 363a Return made up to 01/06/00; full list of members
03 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2002 363s Return made up to 01/06/02; full list of members
02 May 2002 288c Director's particulars changed
19 Apr 2002 288a New secretary appointed
19 Apr 2002 288b Secretary resigned
12 Apr 2002 287 Registered office changed on 12/04/02 from: 94 whiteladies road, clifton, bristol, BS8 2QX
11 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
11 Apr 2002 288b Secretary resigned
11 Apr 2002 288a New secretary appointed
01 Nov 2001 AA Total exemption small company accounts made up to 30 June 2000
26 Apr 2001 244 Delivery ext'd 3 mth 30/06/00