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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)
02 Jun 1999 SA Statement of affairs
02 Jun 1999 88(2)R Ad 28/01/99--------- £ si 136753@.1=13675 £ ic 2316098/2329773
06 May 1999 288a 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
01 May 1999 88(2)R Ad 06/04/99-09/04/99 £ si 58330@.1=5833 £ ic 2310265/2316098
25 Mar 1999 288b Director resigned
13 Mar 1999 88(2)R Ad 04/03/99-05/03/99 £ si 121710@.1=12171 £ ic 2298094/2310265
11 Dec 1998 88(2)R Ad 02/12/98--------- £ si 16110@.1=1611 £ ic 2296483/2298094
25 Nov 1998 88(2)R Ad 05/11/98--------- £ si 24110@.1=2411 £ ic 2294072/2296483
10 Nov 1998 363s Return made up to 21/10/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Nov 1998 AA Full group accounts made up to 30 June 1998
29 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Sep 1998 288a New secretary appointed
25 Sep 1998 288b Secretary resigned;director resigned
25 Sep 1998 288a New director appointed
24 Sep 1998 88(2)R Ad 09/09/98--------- £ si 16110@.1=1611 £ ic 2317531/2319142
03 Aug 1998 AUD Auditor's resignation
18 May 1998 88(2)R Ad 08/05/98--------- £ si 48330@.1=4833 £ ic 2312698/2317531
22 Apr 1998 88(2)R Ad 09/04/98--------- £ si 16110@.1=1611 £ ic 2311087/2312698
21 Jan 1998 288b Director resigned
08 Dec 1997 288b Director resigned
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Nov 1997 AA Full group accounts made up to 30 June 1997
29 Oct 1997 363s Return made up to 21/10/97; bulk list available separately