DRAX OUSE

Company number 03618559

Date	Type	Description	View / Download
03 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
28 Dec 2005	288b	Director resigned	(1 page)
19 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 Dec 2005	288a	New director appointed	(3 pages)
15 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of shares 30/11/05	(1 page)
29 Nov 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
29 Nov 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
29 Nov 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
29 Nov 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
29 Nov 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Oct 2005	288a	New director appointed	(3 pages)
29 Sep 2005	288c	Director's particulars changed	(1 page)
25 Aug 2005	288c	Director's particulars changed	(1 page)
05 Jul 2005	363s	Return made up to 30/05/05; full list of members	(8 pages)
28 Apr 2005	AA	Full accounts made up to 31 December 2004	(16 pages)