DHL DISTRIBUTION HOLDINGS (UK) LIMITED

Company number 00192571

Date	Type	Description	View / Download
27 Oct 1998	53	Application for reregistration from PLC to private	(1 page)
27 Oct 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
27 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Apr 1998	AA	Accounts made up to 30 September 1997	(14 pages)
18 Apr 1998	363s	Return made up to 10/04/98; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Sep 1997	288b	Director resigned	(1 page)
11 Apr 1997	363s	Return made up to 10/04/97; full list of members	(8 pages)
12 Mar 1997	AA	Accounts made up to 30 September 1996	(15 pages)
12 Feb 1997	288b	Director resigned	(1 page)
12 Feb 1997	288b	Director resigned	(1 page)
12 Feb 1997	288b	Director resigned	(1 page)
12 Feb 1997	288b	Director resigned	(1 page)
12 Jul 1996	288	Director resigned	(1 page)
04 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
18 Jun 1996	88(2)	Ad 07/06/96--------- £ si 83961223@.25=20990305 £ ic 1043664/22033969	(3 pages)
18 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Jun 1996	CERT15	Certificate of reduction of issued capital	(1 page)
07 Jun 1996	OC	Scheme of a/red cap	(9 pages)
24 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 May 1996	88(2)R	Ad 16/04/96--------- £ si 5500@.25=1375 £ ic 21012266/21013641	(2 pages)
30 Apr 1996	363s	Return made up to 10/04/96; bulk list available separately	(11 pages)
25 Apr 1996	88(2)R	Ad 12/04/96--------- £ si 3550@.25=887 £ ic 21011379/21012266	(2 pages)
25 Apr 1996	88(2)R	Ad 09/04/96--------- £ si 4500@.25=1125 £ ic 21010254/21011379	(2 pages)
25 Apr 1996	88(2)R	Ad 03/04/96--------- £ si 10900@.25=2725 £ ic 21007529/21010254	(2 pages)