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DB DELAWARE HOLDINGS (UK) LIMITED

Company number 00090708

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Company Results (links open in a new window)
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)
14 Nov 1997	363a	Return made up to 06/11/97; full list of members	View PDF Return made up to 06/11/97; full list of members - link opens in a new window - 7 pages (7 pages)
29 Oct 1997	88(2)R	Ad 30/09/97--------- us$ si 8492708@1=8492708 us$ ic 145062299/153555007	View PDF Ad 30/09/97--------- us$ si 8492708@1=8492708 us$ ic 145062299/153555007 - link opens in a new window - 2 pages (2 pages)
29 Oct 1997	88(2)R	Ad 23/06/97--------- us$ si 1937099@1=1937099 us$ ic 143125200/145062299	View PDF Ad 23/06/97--------- us$ si 1937099@1=1937099 us$ ic 143125200/145062299 - link opens in a new window - 2 pages (2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 38 pages (38 pages)
26 Nov 1996	363a	Return made up to 06/11/96; full list of members	View PDF Return made up to 06/11/96; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 33 pages (33 pages)
31 Jan 1996	363x	Return made up to 06/11/95; full list of members	View PDF Return made up to 06/11/95; full list of members - link opens in a new window - 16 pages (16 pages)
31 Jan 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
16 Jan 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Nov 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 38 pages (38 pages)
11 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
25 Apr 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
25 Apr 1995	88(2)O	Ad 30/01/95--------- us$ si 5682070@1	View PDF Ad 30/01/95--------- us$ si 5682070@1 - link opens in a new window - 2 pages (2 pages)
29 Mar 1995	88(2)P	Ad 30/01/95--------- us$ si 5682070@1=5682070 us$ ic 137443130/143125200	View PDF Ad 30/01/95--------- us$ si 5682070@1=5682070 us$ ic 137443130/143125200 - link opens in a new window - 6 pages (6 pages)
28 Feb 1995	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
28 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Nov 1994	363x	Return made up to 06/11/94; full list of members	View PDF Return made up to 06/11/94; full list of members - link opens in a new window - 8 pages (8 pages)
28 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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