DB UK HOLDINGS LIMITED

Company number 03650236

Date	Type	Description	View / Download
18 Jul 2000	288a	New director appointed	(3 pages)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
01 Jun 2000	288a	New director appointed	(2 pages)
26 May 2000	363s	Return made up to 30/04/00; full list of members	(7 pages)
19 Apr 2000	CERTNM	Company name changed db vehicle solutions LIMITED\certificate issued on 19/04/00	(2 pages)
17 Feb 2000	288c	Director's particulars changed	(1 page)
11 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/12/99 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
11 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/12/99 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
11 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/12/99 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
11 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/12/99	(1 page)
02 Dec 1999	363s	Return made up to 15/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/12/99	(7 pages)
15 Sep 1999	288c	Secretary's particulars changed	(1 page)
14 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New secretary appointed	(2 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
18 Dec 1998	CERTNM	Company name changed alihold LIMITED\certificate issued on 18/12/98	(2 pages)
18 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
18 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 1998	288a	New director appointed	(2 pages)