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DMG MORI UK LIMITED

Company number 01030108

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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)
10 Jan 2005 363s Return made up to 05/12/04; full list of members
10 Jan 2005 88(2)R Ad 07/09/04--------- £ si 928571@1=928571 £ ic 1790031/2718602
10 Jan 2005 123 Nc inc already adjusted 07/09/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004 SA Statement of affairs
04 Oct 2004 88(2)R Ad 24/05/04--------- £ si 1190031@1=1190031 £ ic 600000/1790031
03 Sep 2004 123 Nc inc already adjusted 10/05/04
03 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2004 AA Full accounts made up to 31 December 2003
15 Dec 2003 363s Return made up to 05/12/03; full list of members
  • 363(287) ‐ Registered office changed on 15/12/03
06 Jul 2003 288b Director resigned
08 Mar 2003 AA Full accounts made up to 31 December 2002
31 Jan 2003 363s Return made up to 05/12/02; full list of members
31 Jul 2002 AA Full accounts made up to 31 December 2001
11 Dec 2001 363s Return made up to 05/12/01; full list of members
15 Nov 2001 288a New secretary appointed
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Secretary resigned
30 May 2001 AA Full accounts made up to 31 December 2000
21 Nov 2000 363s Return made up to 09/11/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 Sep 2000 288a New director appointed
11 Sep 2000 288b Director resigned
17 Jul 2000 AA Full accounts made up to 31 December 1999