DRACO INVESTMENT COMPANY LIMITED — Filings & Documents (73)
Information sheet re S.291(6) for local company
2005-12-30 · Other
Information sheet re S.291(5) for local company
2005-09-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)Amended document
1999-10-21 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-09 · Other
(E)FAR1 - Annual return
1997-05-19 · Annual Return
(E)Special resolution
1996-05-29 · Other
(E)Annual return
1996-05-15 · Annual Return
(E)Annual return
1995-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-08 · Address Change
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-14 · Other
(E)Certificate of Registration of Charge
1992-11-14 · Charges
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-03-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-02-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1991-02-05 · Other
(E)FIB - Return of allotments
1991-02-05 · Other
(E)Annual return
1991-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)Memorandum of satisfaction
1989-12-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-29 · Other
(E)Certificate of Registration of Charge
1989-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-29 · Other
(E)Certificate of Registration of Charge
1989-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-29 · Other
(E)Certificate of Registration of Charge
1989-04-29 · Charges
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)Annual return
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)Annual return
1987-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)Special resolution
1986-10-23 · Other
(E)Notice of registered office and any change thereof
1986-08-12 · Address Change
(E)Annual return
1986-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-16 · Memorandum & Articles
(E)Statutory Declaration
1985-04-16 · Other
Certificate of Incorporation
1985-04-16 · Incorporation
(E)Notice of registered office and any change thereof
1985-04-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)Amended document | Other | 1999-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-09 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-19 | |
| (E)Special resolution | Other | 1996-05-29 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-08 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-14 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-02-05 | |
| (E)FIB - Return of allotments | Other | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-29 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)Special resolution | Other | 1986-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-12 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-16 | |
| (E)Statutory Declaration | Other | 1985-04-16 | |
| Certificate of Incorporation | Incorporation | 1985-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-04 |
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