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DRUID GROUP LIMITED

Company number 02866502

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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)
27 Oct 1994 363s Return made up to 21/10/94; full list of members
09 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Apr 1994 SA Statement of affairs
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Request DocumentStatement of affairs
11 Apr 1994 88(2)O Ad 09/12/93--------- £ si 710000@.1
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Request DocumentAd 09/12/93--------- £ si 710000@.1
24 Feb 1994 88(2)P Ad 09/12/93--------- £ si 710000@.1=71000 £ ic 268734/339734
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/12/93--------- £ si 710000@.1=71000 £ ic 268734/339734
24 Feb 1994 88(2)R Ad 09/12/93--------- £ si 2675300@.1=267530 £ ic 1204/268734
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/12/93--------- £ si 2675300@.1=267530 £ ic 1204/268734
20 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Dec 1993 123 £ nc 1500/340191 09/12/93
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Request Document£ nc 1500/340191 09/12/93
22 Dec 1993 122 Conve 09/12/93
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Request DocumentConve 09/12/93
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Dec 1993 88(2)R Ad 09/12/93--------- premium £ si 12020@.1=1202 £ ic 2/1204
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Request DocumentAd 09/12/93--------- premium £ si 12020@.1=1202 £ ic 2/1204
22 Dec 1993 123 £ nc 100/1500 09/12/93
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Request Document£ nc 100/1500 09/12/93
22 Dec 1993 122 S-div 09/12/93
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Request DocumentS-div 09/12/93
18 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Dec 1993 287 Registered office changed on 02/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 02/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Oct 1993 NEWINC Incorporation