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DB DELAWARE HOLDINGS (UK) LIMITED

Company number 00090708

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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)
14 Nov 1997 363a Return made up to 06/11/97; full list of members
29 Oct 1997 88(2)R Ad 30/09/97--------- us$ si 8492708@1=8492708 us$ ic 145062299/153555007
29 Oct 1997 88(2)R Ad 23/06/97--------- us$ si 1937099@1=1937099 us$ ic 143125200/145062299
14 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jul 1997 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.
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14 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 1997 288a New director appointed
08 Jul 1997 AA Full group accounts made up to 31 December 1996
26 Nov 1996 363a Return made up to 06/11/96; full list of members
04 Nov 1996 AA Full group accounts made up to 31 December 1995
31 Jan 1996 363x Return made up to 06/11/95; full list of members
31 Jan 1996 288 Director's particulars changed
16 Jan 1996 288 Director's particulars changed
03 Jan 1996 395 Particulars of mortgage/charge
03 Jan 1996 395 Particulars of mortgage/charge
03 Nov 1995 AA Full group accounts made up to 31 December 1994
11 Jul 1995 288 Director resigned
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25 Apr 1995 88(3) Particulars of contract relating to shares
25 Apr 1995 88(2)O Ad 30/01/95--------- us$ si 5682070@1
29 Mar 1995 88(2)P Ad 30/01/95--------- us$ si 5682070@1=5682070 us$ ic 137443130/143125200
28 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Nov 1994 363x Return made up to 06/11/94; full list of members
28 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned