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DB GROUP SERVICES (UK) LIMITED

Company number 03077349

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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 Apr 2000 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
28 Oct 1999 288a New director appointed
27 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1999 363s Return made up to 28/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1998 CERTNM Company name changed deutsche morgan grenfell (uk) li mited\certificate issued on 30/09/98
22 Sep 1998 288a New director appointed
27 Jul 1998 AA Full accounts made up to 31 December 1997
27 Apr 1998 363s Return made up to 28/03/98; no change of members
  • 363(288) ‐ Director resigned
13 Jan 1998 288a New director appointed
11 Dec 1997 288b Director resigned
13 Nov 1997 288b Secretary resigned
07 Nov 1997 288a New secretary appointed
06 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 1997 AA Full accounts made up to 31 December 1996
15 Apr 1997 363s Return made up to 28/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
17 Oct 1996 AUD Auditor's resignation
11 Jul 1996 MEM/ARTS Memorandum and Articles of Association
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1996 288 New director appointed
14 Apr 1996 363s Return made up to 28/03/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
29 Dec 1995 288 Director resigned
29 Dec 1995 288 Director resigned