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DEUTSCHE FINANCE NO. 3 (UK) LIMITED

Company number 04544885

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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)
16 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 363a Return made up to 25/09/05; full list of members
16 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
12 Sep 2005 AA Full accounts made up to 31 December 2004
05 Sep 2005 288b Director resigned
26 Aug 2005 288a New director appointed
22 Aug 2005 288b Director resigned
03 Jun 2005 288a New secretary appointed
03 Jun 2005 288a New secretary appointed
01 Jun 2005 288b Secretary resigned
12 Apr 2005 88(2)R Ad 05/04/05--------- £ si 150000000@1=150000000 £ ic 100/150000100
08 Apr 2005 122 £ ic 150000100/100 04/04/05 £ sr 150000000@1=150000000
08 Apr 2005 122 £ ic 300000100/150000100 04/04/05 £ sr 150000000@1=150000000
08 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to short notice 04/04/05
08 Apr 2005 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
08 Apr 2005 88(2)R Ad 01/04/05--------- £ si 150000000@1=150000000 £ ic 150000100/300000100
08 Apr 2005 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
08 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2005 123 £ nc 1000000000/1200000000 04/04/05
29 Mar 2005 288b Secretary resigned
18 Feb 2005 88(2)R Ad 21/01/05--------- £ si 150000000@1=150000000 £ ic 100/150000100
18 Feb 2005 123 Nc inc already adjusted 19/01/05