DRAX OUSE

Company number 03618559

Date	Type	Description	View / Download
16 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(19 pages)
26 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
26 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jul 1999	88(2)R	Ad 06/07/99--------- £ si 1000000@1=1000000 £ ic 1/1000001	(2 pages)
26 Jul 1999	123	£ nc 100/1000001 06/07/99	(1 page)
27 May 1999	363a	Return made up to 30/05/99; full list of members	(8 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New secretary appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	288b	Secretary resigned	(1 page)
18 Feb 1999	287	Registered office changed on 18/02/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
18 Feb 1999	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
12 Feb 1999	CERTNM	Company name changed hackremco (no.1397) LIMITED\certificate issued on 12/02/99	(2 pages)
19 Aug 1998	NEWINC	Incorporation	(15 pages)