DRAKE INTERNATIONAL LIMITED — Filings & Documents (57)
Information sheet re S.746(2)
2019-02-15 · Other
Information sheet re S.744(3)
2018-10-26 · Other
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-09-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-06 · Address Change
(E)FR2 - Notification of Location of Registers
2005-05-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-06-14 · Other
(E)Special resolution
2004-06-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-03-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-11-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-06-13 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-13 · Other
Certificate of Incorporation
1997-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-15 | |
| Information sheet re S.744(3) | Other | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-14 | |
| (E)Special resolution | Other | 2004-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-13 | |
| (E)Declaration of Compliance | Other | 1997-06-13 | |
| Certificate of Incorporation | Incorporation | 1997-06-13 |
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