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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)
01 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Feb 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 53 Application for reregistration from PLC to private
01 Feb 2005 MAR Re-registration of Memorandum and Articles
24 Nov 2004 363a Return made up to 21/10/04; full list of members
01 Oct 2004 AA Full accounts made up to 30 April 2004
20 Jul 2004 288b Director resigned
25 May 2004 288c Director's particulars changed
11 Mar 2004 288b Director resigned
10 Dec 2003 363a Return made up to 21/10/03; full list of members
14 Oct 2003 AA Full accounts made up to 30 April 2003
10 May 2003 88(2)R Ad 30/04/03--------- £ si 10000000@.1=1000000 £ ic 2378411/3378411
10 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2003 288b Director resigned
17 Feb 2003 288b Director resigned
30 Dec 2002 363a Return made up to 21/10/02; full list of members
21 Nov 2002 288a New director appointed
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Director resigned
28 Oct 2002 AA Full accounts made up to 30 April 2002
14 Dec 2001 288c Director's particulars changed
15 Nov 2001 363s Return made up to 21/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed