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DRE GROUP LIMITED

Company number 05332710

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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 Feb 2007	363s	Return made up to 14/01/07; full list of members	View PDF Return made up to 14/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
23 Oct 2006	AA	Group of companies' accounts made up to 31 January 2006	View PDF Group of companies' accounts made up to 31 January 2006 - link opens in a new window - 28 pages (28 pages)
16 Mar 2006	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 - 14 pages (14 pages)
16 Mar 2006	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 - 1 page (1 page)
16 Mar 2006	363s	Return made up to 14/01/06; full list of members	View PDF Return made up to 14/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
07 Feb 2006	CERTNM	Company name changed no. 562 leicester LIMITED\certificate issued on 07/02/06	View PDF Company name changed no. 562 leicester LIMITED\certificate issued on 07/02/06 - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jun 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Jun 2005	88(2)R	Ad 31/03/05--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 31/03/05--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	287	Registered office changed on 07/04/05 from: 20 new walk leicester leicestershire LE1 6TX	View PDF Registered office changed on 07/04/05 from: 20 new walk leicester leicestershire LE1 6TX - link opens in a new window - 1 page (1 page)
07 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Apr 2005	123	£ nc 100/10000 31/03/05	View PDF £ nc 100/10000 31/03/05 - link opens in a new window - 1 page (1 page)
14 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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