DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | 30/06/14 NO MEMBER LIST |
| 09/06/149 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1422 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/132 July 2013 | 30/06/13 NO MEMBER LIST |
| 13/06/1313 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/139 April 2013 | ARTICLES OF ASSOCIATION |
| 09/11/129 November 2012 | DIRECTOR APPOINTED STEPHEN JOHN GOWERS |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEE |
| 11/07/1211 July 2012 | 30/06/12 NO MEMBER LIST |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN LIMB |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL KINNOCK OF BEDWELLTY |
| 01/03/121 March 2012 | DIRECTOR APPOINTED PROFESSOR DAME SANDRA JUNE NOBLE DAWSON |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR JOHN FREDERICK LINWOOD |
| 09/08/119 August 2011 | SECOND FILING WITH MUD 30/06/11 FOR FORM AR01 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD NEIL GORDON KINNOCK OF BEDWELLTY / 01/07/2010 |
| 27/06/1127 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1127 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATTERHAM |
| 18/05/1118 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED ALISON CLARE REED |
| 06/07/106 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BATTERHAM / 30/06/2010 |
| 25/06/1025 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/06/1025 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/06/1018 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/1010 June 2010 | RIGHTS ISSUE 25/05/2010 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MARK TEBBUTT / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY PATRICIA HOPWOOD / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY PATRICIA HOPWOOD / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN GERALDINE LIMB / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD NEIL GORDON KINNOCK / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER JOHN LEE / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID MARTIN BROWN / 19/10/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | COMPANY INFO 11/05/2009 |
| 27/05/0927 May 2009 | COMPANY INFO 11/05/2009 ALTER ARTICLES 11/05/2009 |
| 20/05/0920 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | DIRECTOR RESIGNED MALCOLM BRIGHTON |
| 12/08/0812 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | DIRECTOR APPOINTED SIR DAVID MARTIN BROWN |
| 29/07/0829 July 2008 | RETURN MADE UP TO 01/07/08; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0822 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0822 May 2008 | DISAPP PRE-EMPT RIGHTS 12/05/2008 AUTH ALLOT OF SECURITY 12/05/2008 ADOPT ARTICLES 12/05/2008 |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 01/07/07; BULK LIST AVAILABLE SEPARATELY |
| 08/08/068 August 2006 | RETURN MADE UP TO 01/07/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 01/07/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | 15/07/04 � TI [email protected]=12500 |
| 24/11/0424 November 2004 | 06/07/04 � TI [email protected]=2750 |
| 24/11/0424 November 2004 | 03/06/04 � TI [email protected]=12500 |
| 24/11/0424 November 2004 | 02/07/04 � TI [email protected]=2500 |
| 24/11/0424 November 2004 | 29/06/04 � TI [email protected]=2500 |
| 24/11/0424 November 2004 | 09/06/04 � TI [email protected]=5000 |
| 24/11/0424 November 2004 | 13/07/04 � TI [email protected]=56250 |
| 24/11/0424 November 2004 | 16/06/04 � TI [email protected]=2500 |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 01/07/04; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 01/07/03; BULK LIST AVAILABLE SEPARATELY |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/08/0220 August 2002 | RETURN MADE UP TO 01/07/02; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKS MK14 6LR |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 01/07/01; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 01/07/00; BULK LIST AVAILABLE SEPARATELY |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 01/07/99; BULK LIST AVAILABLE SEPARATELY |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 01/07/98; BULK LIST AVAILABLE SEPARATELY |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | RETURN MADE UP TO 01/07/97; BULK LIST AVAILABLE SEPARATELY |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | RETURN MADE UP TO 01/07/96; BULK LIST AVAILABLE SEPARATELY |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | RE SHARES 11/03/96 |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | RETURN MADE UP TO 01/07/95; BULK LIST AVAILABLE SEPARATELY |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 01/07/94; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | NC INC ALREADY ADJUSTED 27/04/94 |
| 04/05/944 May 1994 | ADOPT MEM AND ARTS 27/04/94 |
| 04/05/944 May 1994 | S-DIV 27/04/94 |
| 29/04/9429 April 1994 | MEMORANDUM OF ASSOCIATION |
| 29/04/9429 April 1994 | LISTING OF PARTICULARS |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/10/9228 October 1992 | � IC 101400/100100 25/08/92 � SR [email protected]=1300 |
| 09/10/929 October 1992 | 2600 50P 14/08/92 |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | RETURN MADE UP TO 01/07/92; CHANGE OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9221 May 1992 | ALTER MEM AND ARTS 04/07/91 |
| 22/11/9122 November 1991 | 19/11/91 FULL LIST NOF |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: G OFFICE CHANGED 22/11/91 12 JOHN STREET, LONDON WC1N 2EB |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9024 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9024 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | � IC 108000/95400 01/05/90 � SR [email protected]=12600 |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/03/899 March 1989 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 23/12/8823 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/874 September 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/03/873 March 1987 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 30/08/8630 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 17/07/85; FULL LIST OF MEMBERS |
| 08/08/858 August 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/04/7813 April 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/78 |
| 01/08/691 August 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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