DB DELAWARE HOLDINGS (UK) LIMITED

Company number 00090708

Date	Type	Description	View / Download
04 Feb 2000	AA	Full group accounts made up to 31 December 1998	(46 pages)
30 Dec 1999	287	Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE	(1 page)
16 Dec 1999	363s	Return made up to 06/11/99; full list of members	(7 pages)
10 Nov 1999	288a	New secretary appointed	(2 pages)
10 Nov 1999	288b	Secretary resigned	(1 page)
25 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
12 Nov 1998	363a	Return made up to 06/11/98; full list of members	(9 pages)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(38 pages)
02 Sep 1998	288a	New director appointed	(2 pages)
22 May 1998	288a	New director appointed	(2 pages)
19 May 1998	288b	Director resigned	(1 page)
27 Apr 1998	395	Particulars of mortgage/charge	(5 pages)
27 Apr 1998	395	Particulars of mortgage/charge	(5 pages)
24 Apr 1998	88(2)R	Ad 09/04/98--------- us$ si 12671353@1=12671353 us$ ic 153911112/166582465	(2 pages)
24 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
24 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Apr 1998	123	Us$ nc 200000000/1000000000 08/04/98	(2 pages)
09 Feb 1998	288a	New secretary appointed	(2 pages)
09 Feb 1998	288b	Secretary resigned	(1 page)
11 Dec 1997	88(2)R	Ad 13/11/97--------- us$ si 356105@1=356105 us$ ic 153555007/153911112	(2 pages)

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