DB OVERSEAS HOLDINGS LIMITED

Company number 01268118

Date	Type	Description	View / Download
26 Mar 2003	288b	Director resigned	(1 page)
26 Mar 2003	288b	Director resigned	(1 page)
25 Feb 2003	288c	Director's particulars changed	(1 page)
27 Nov 2002	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 Document
27 Nov 2002	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 Document
27 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
09 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	288a	New director appointed	(3 pages)
20 Mar 2002	288c	Director's particulars changed	(1 page)
07 Mar 2002	363a	Return made up to 28/02/02; full list of members	(8 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
13 Apr 2001	363a	Return made up to 28/02/01; full list of members	(7 pages)
24 Jan 2001	288a	New secretary appointed	(2 pages)
24 Jan 2001	288b	Secretary resigned	(1 page)
24 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
04 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
17 May 2000	288a	New director appointed	(2 pages)
19 Apr 2000	CERTNM	Company name changed db U.K. finance LIMITED\certificate issued on 19/04/00	(2 pages)