DEUTSCHE POST GLOBAL MAIL (UK) LIMITED

Company number 02104109

Date	Type	Description	View / Download
16 May 2002	288a	New director appointed	(2 pages)
08 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	288b	Director resigned	(1 page)
12 Mar 2002	288c	Secretary's particulars changed	(1 page)
12 Mar 2002	287	Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB	(1 page)
21 Sep 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
12 Sep 2001	363s	Return made up to 11/07/01; full list of members; amend	(7 pages)
13 Aug 2001	363s	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
20 Jul 2001	288a	New director appointed	(2 pages)
31 Jan 2001	CERTNM	Company name changed herald international mailings li mited\certificate issued on 31/01/01	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: unit 9 & 10 merton road industrial estate lee road london SW19 3HX	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
14 Aug 2000	363s	Return made up to 11/07/00; full list of members	(8 pages)
14 Aug 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	288a	New secretary appointed	(2 pages)
19 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288b	Secretary resigned	(1 page)
10 Mar 2000	88(3)	Particulars of contract relating to shares	(3 pages)
10 Mar 2000	88(2)R	Ad 25/02/00--------- £ si 1980000@.001=1980 £ ic 20000/21980	(2 pages)
10 Mar 2000	123	Nc inc already adjusted 25/02/00	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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