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DEUTSCHE MORGAN GRENFELL GROUP LIMITED

Company number 01032332

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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)
02 Mar 1990 288 Director resigned;new director appointed
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;new director appointed
14 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1990 88(2)R Ad 05/01/90--------- £ si 240796@1=240796 £ ic 62560446/62801242
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/01/90--------- £ si 240796@1=240796 £ ic 62560446/62801242
18 Jan 1990 88(2)R Ad 28/12/89--------- £ si 158800@1=158800 £ ic 62401646/62560446
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/12/89--------- £ si 158800@1=158800 £ ic 62401646/62560446
18 Jan 1990 88(2)R Ad 19/12/89--------- £ si 35600@1=35600 £ ic 62366046/62401646
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/89--------- £ si 35600@1=35600 £ ic 62366046/62401646
10 Jan 1990 88(2)R Ad 15/12/89--------- £ si 6666@1=6666 £ ic 62359380/62366046
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/12/89--------- £ si 6666@1=6666 £ ic 62359380/62366046
10 Jan 1990 88(2)R Ad 14/12/89--------- £ si 22000@1=22000 £ ic 62337380/62359380
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/12/89--------- £ si 22000@1=22000 £ ic 62337380/62359380
08 Jan 1990 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
21 Dec 1989 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
21 Dec 1989 88(2)R Ad 05/12/89--------- premium £ si 13200@1
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Request DocumentAd 05/12/89--------- premium £ si 13200@1
21 Dec 1989 88(2)R Ad 01/12/89--------- premium £ si 60000@1
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Request DocumentAd 01/12/89--------- premium £ si 60000@1
21 Dec 1989 88(2)R Ad 01/12/89--------- premium £ si 5000@1
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Request DocumentAd 01/12/89--------- premium £ si 5000@1
21 Dec 1989 88(2)R Ad 06/12/89--------- premium £ si 6400@1
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Request DocumentAd 06/12/89--------- premium £ si 6400@1
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Dec 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
19 Dec 1989 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
19 Dec 1989 353 Location of register of members
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Request DocumentLocation of register of members
19 Dec 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
19 Dec 1989 SA Statement of affairs
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Request DocumentStatement of affairs
19 Dec 1989 88(2)O Ad 07/11/89--------- £ si 77822@1
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Request DocumentAd 07/11/89--------- £ si 77822@1
19 Dec 1989 SA Statement of affairs
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Request DocumentStatement of affairs