IFG DRAKE LIMITED

Company number 00395431

Date	Type	Description	View / Download
19 Aug 2013	AP01	Appointment of Mr Lars John Rutegard as a director	(2 pages)
06 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(7 pages)
22 Jan 2013	SH20	Statement by directors	(3 pages)
22 Jan 2013	SH19	Statement of capital on 22 January 2013 GBP 1	(4 pages)
22 Jan 2013	CAP-SS	Solvency statement dated 08/01/13	(2 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jan 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
27 Nov 2012	AP01	Appointment of Mr Jan Gustaf Lennart Holmstrom as a director	(2 pages)
26 Sep 2012	AP01	Appointment of Geoffrey Rostron as a director	(3 pages)
27 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(6 pages)
27 Jun 2012	CH01	Director's details changed for Colin Porteous on 27 June 2012	(2 pages)
27 Jun 2012	CH01	Director's details changed for Richard Dowling Pearson on 27 June 2012	(2 pages)
15 Feb 2012	AP01	Appointment of Julie Riley as a director	(3 pages)
15 Feb 2012	AP01	Appointment of Stephanie Joanne Holmes as a director	(3 pages)
15 Feb 2012	AP01	Appointment of Kathryn Anne Davenport as a director	(3 pages)
19 Dec 2011	AA	Full accounts made up to 30 June 2011	(20 pages)
17 Nov 2011	TM01	Termination of appointment of Craig Linsner as a director	(1 page)
17 Nov 2011	TM01	Termination of appointment of Andrew Williams as a director	(2 pages)
18 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(8 pages)
07 Jul 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jul 2011	SH08	Change of share class name or designation	(2 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Jan 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(3 pages)
06 Jan 2011	AUD	Auditor's resignation	(1 page)
22 Dec 2010	AUD	Auditor's resignation	(1 page)