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DRAX GROUP PLC

Company number 05562053

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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)
09 Nov 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2005	88(2)R	Ad 20/10/05--------- £ si 499980@.1=49998 £ ic 2/50000	View PDF Ad 20/10/05--------- £ si 499980@.1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	123	Nc inc already adjusted 20/10/05	View PDF Nc inc already adjusted 20/10/05 - link opens in a new window - 1 page (1 page)
09 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/10/05
09 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 56 pages (56 pages)
09 Nov 2005	122	S-div 20/10/05	View PDF S-div 20/10/05 - link opens in a new window - 1 page (1 page)
09 Nov 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Nov 2005	287	Registered office changed on 09/11/05 from: kempson house camomile street london EC3A 7AN	View PDF Registered office changed on 09/11/05 from: kempson house camomile street london EC3A 7AN - link opens in a new window - 1 page (1 page)
26 Oct 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2005	287	Registered office changed on 26/10/05 from: 280 gray's inn road london WC1X 8EB	View PDF Registered office changed on 26/10/05 from: 280 gray's inn road london WC1X 8EB - link opens in a new window - 1 page (1 page)
26 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)

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DRAX GROUP PLC

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