D.E FINANCE UK LIMITED

Company number 00300959

Date	Type	Description	View / Download
17 Jan 2003	363s	Return made up to 03/01/03; full list of members	(9 pages)
14 Oct 2002	AUD	Auditor's resignation	(1 page)
04 Oct 2002	288c	Director's particulars changed	(1 page)
15 Feb 2002	AA	Accounts made up to 30 June 2001	(21 pages)
23 Jan 2002	363s	Return made up to 03/01/02; full list of members	(8 pages)
04 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
03 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(32 pages)
03 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(32 pages)
03 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(32 pages)
03 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
17 Aug 2001	288c	Director's particulars changed	(1 page)
03 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2001	288a	New director appointed	(2 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
19 Jan 2001	363s	Return made up to 03/01/01; full list of members	(7 pages)
09 Jan 2001	AA	Accounts made up to 30 June 2000	(19 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
28 Jul 2000	288b	Director resigned	(1 page)
20 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
30 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
17 Mar 2000	288b	Director resigned	(2 pages)
25 Jan 2000	363s	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Jan 2000	AA	Accounts made up to 30 June 1999	(23 pages)
29 Oct 1999	288a	New secretary appointed	(2 pages)