DHL DISTRIBUTION HOLDINGS (UK) LIMITED

Company number 00192571

Date	Type	Description	View / Download
07 Jul 1999	288c	Director's particulars changed	(1 page)
07 Jul 1999	288c	Director's particulars changed	(1 page)
15 Jun 1999	CERTNM	Company name changed securicor group LIMITED\certificate issued on 16/06/99	(2 pages)
14 Jun 1999	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
14 Jun 1999	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
14 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 May 1999	363a	Return made up to 10/04/99; full list of members	(10 pages)
18 May 1999	288c	Director's particulars changed	(1 page)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288b	Secretary resigned	(1 page)
10 Apr 1999	AA	Accounts made up to 30 September 1998	(13 pages)
08 Apr 1999	288a	New secretary appointed	(2 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	122	Conso conve 30/03/99	(1 page)
08 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 12038777@.25=3009694 £ ic 28990305/31999999	(2 pages)
08 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 32000000@.25=8000000 £ ic 20990305/28990305	(2 pages)
08 Apr 1999	123	£ nc 22750000/32000000 30/03/99	(1 page)
13 Mar 1999	288b	Director resigned	(1 page)
13 Mar 1999	288b	Director resigned	(1 page)
27 Oct 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Oct 1998	MAR	Re-registration of Memorandum and Articles	(31 pages)