DB VANQUISH (UK) LIMITED

Company number 03468205

Date	Type	Description	View / Download
24 Jan 2001	288a	New secretary appointed	(2 pages)
24 Jan 2001	288b	Secretary resigned	(1 page)
25 Aug 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
01 Jun 2000	363s	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
27 Apr 2000	288a	New secretary appointed	(2 pages)
27 Apr 2000	288b	Secretary resigned	(1 page)
13 Jan 2000	288a	New director appointed	(2 pages)
30 Dec 1999	287	Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE united kingdom	(1 page)
16 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	363s	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Nov 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
25 Nov 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
25 Nov 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
25 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 1999	288c	Director's particulars changed	(1 page)
20 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
16 Sep 1999	88(2)R	Ad 30/12/98--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
10 Sep 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
10 Sep 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
10 Sep 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
10 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
24 Aug 1999	288a	New director appointed	(2 pages)