DB INTERNATIONAL INVESTMENTS LIMITED

Company number 03368552

Date	Type	Description	View / Download
12 Sep 2000	288b	Secretary resigned	(1 page)
12 Sep 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	288b	Director resigned	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
08 Jun 2000	288c	Secretary's particulars changed	(2 pages)
19 Apr 2000	CERTNM	Company name changed db investments (axm) LIMITED\certificate issued on 19/04/00	(4 pages)
24 Mar 2000	363s	Return made up to 28/02/00; full list of members	(7 pages)
24 Feb 2000	288c	Director's particulars changed	(1 page)
15 Jul 1999	288a	New director appointed	(2 pages)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
14 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
08 Apr 1999	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
08 Apr 1999	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
08 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Apr 1999	363s	Return made up to 28/02/99; no change of members	(5 pages)
06 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
28 Oct 1998	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
06 Oct 1998	288a	New director appointed 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
24 Jun 1998	363s	Return made up to 06/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
13 Nov 1997	288b	Secretary resigned	(1 page)
07 Nov 1997	288a	New secretary appointed	(2 pages)
06 May 1997	NEWINC	Incorporation	(23 pages)