Companies House does not verify the accuracy of the information filed

DRIVER GROUP PLC

Company number 03475146

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 64 pages (64 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 24/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 53 pages (53 pages)
01 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Jan 2009	363a	Return made up to 02/12/08; full list of members	View PDF Return made up to 02/12/08; full list of members - link opens in a new window - 11 pages (11 pages)
06 Jan 2009	288c	Director's change of particulars / david webster / 02/12/2008	View PDF Director's change of particulars / david webster / 02/12/2008 - link opens in a new window - 1 page (1 page)
28 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Mar 2008	288a	Director appointed robert john parfitt	View PDF Director appointed robert john parfitt - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	88(2)	Ad 29/02/08\gbp si 1646542@0.004=6586.168\gbp ic 98931/105517.168\	View PDF Ad 29/02/08\gbp si 1646542@0.004=6586.168\gbp ic 98931/105517.168\ - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 07/02/08 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 07/02/08 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 45 pages (45 pages)
09 Jan 2008	363s	Return made up to 02/12/07; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/12/07; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
05 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Share dividend 01/03/07
14 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
13 Mar 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 45 pages (45 pages)
30 Jan 2007	363s	Return made up to 02/12/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/12/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
18 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 45 pages (45 pages)

Cookies on Companies House services

DRIVER GROUP PLC

Filter by category