D.E HOLDING UK LIMITED

Company number 01558575

Date	Type	Description	View / Download
21 Jun 2006	288b	Director resigned	(1 page)
28 Apr 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
23 Mar 2006	288a	New secretary appointed	(2 pages)
23 Mar 2006	288b	Director resigned	(1 page)
11 Jan 2006	288a	New director appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2005	288a	New director appointed	(2 pages)
05 Oct 2005	363a	Return made up to 28/08/05; full list of members	(8 pages)
05 Oct 2005	288c	Director's particulars changed	(1 page)
20 Sep 2005	288a	New director appointed	(2 pages)
26 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	AA	Group of companies' accounts made up to 30 June 2004	(50 pages)
13 Jul 2005	288a	New director appointed	(2 pages)
02 Feb 2005	244	Delivery ext'd 3 mth 30/06/04	(2 pages)
20 Dec 2004	88(2)R	Ad 15/12/04--------- £ si 11915888@1=11915888 £ ic 50879630/62795518	(2 pages)
20 Dec 2004	88(2)R	Ad 15/12/04--------- £ si 701513@1=701513 £ ic 50178117/50879630	(2 pages)
11 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
07 Sep 2004	363a	Return made up to 28/08/04; full list of members	(8 pages)
22 Jun 2004	88(2)R	Ad 15/06/04--------- £ si 701513@1=701513 £ ic 49476604/50178117	(2 pages)
11 Jun 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Jun 2004	MAR	Re-registration of Memorandum and Articles	(41 pages)
11 Jun 2004	53	Application for reregistration from PLC to private	(2 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jun 2004	288a	New director appointed	(2 pages)