D & B HOLDINGS (UK)

Company number 04006722

Date	Type	Description	View / Download
01 Oct 2002	288a	New director appointed	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	244	Delivery ext'd 3 mth 30/11/01	(1 page)
19 Aug 2002	88(2)R	Ad 25/06/02--------- £ si 1@1=1 £ ic 4/5	(2 pages)
12 Aug 2002	AA	Full accounts made up to 30 November 2000	(25 pages)
16 Jul 2002	MISC	1 share issued at £1	(2 pages)
16 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 25/06/02 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
14 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2002	288c	Director's particulars changed	(1 page)
08 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Share premium 26/06/02	(1 page)
26 Jun 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Jun 2002	MAR	Re-registration of Memorandum and Articles	(14 pages)
26 Jun 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
26 Jun 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
26 Jun 2002	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
26 Jun 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
26 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jun 2002	288a	New director appointed	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	363a	Return made up to 30/05/02; full list of members	(3 pages)
13 Jul 2001	288a	New director appointed	(1 page)
13 Jul 2001	288b	Director resigned	(1 page)
01 Jun 2001	363a	Return made up to 30/05/01; full list of members	(3 pages)
13 Mar 2001	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