DAIMLER FLEETBOARD UK LIMITED

Company number 02556005

Date	Type	Description	View / Download
07 Mar 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288c	Director's particulars changed	(1 page)
12 Dec 2005	363s	Return made up to 07/11/05; full list of members	(7 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
29 Nov 2004	363s	Return made up to 07/11/04; full list of members	(7 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
30 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Adopt acs appt aud 07/10/04	(1 page)
16 Aug 2004	288c	Director's particulars changed	(1 page)
12 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re stock transfer 17/12/03	(1 page)
08 Jan 2004	CERTNM	Company name changed vemis LIMITED\certificate issued on 08/01/04	(3 pages)
18 Nov 2003	363s	Return made up to 07/11/03; full list of members 363(287) ‐ Registered office changed on 18/11/03	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
06 Dec 2002	363s	Return made up to 07/11/02; full list of members	(8 pages)
06 Dec 2002	288b	Director resigned	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
08 Feb 2002	288a	New director appointed	(2 pages)
08 Feb 2002	288a	New director appointed	(2 pages)
30 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	288b	Director resigned	(1 page)
07 Dec 2001	363s	Return made up to 07/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
07 Dec 2001	122	S-div 16/11/00	(1 page)
28 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:app asset purch agre 26/06/01	(1 page)
23 Jul 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)