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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 Jul 2002 288b Director resigned
21 Jun 2002 288a New director appointed
23 May 2002 288a New director appointed
24 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
05 Mar 2002 363a Return made up to 28/02/02; full list of members
27 Nov 2001 MEM/ARTS Memorandum and Articles of Association
27 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
03 Apr 2001 288a New director appointed
03 Apr 2001 363a Return made up to 28/02/01; full list of members
27 Mar 2001 288a New director appointed
24 Jul 2000 AA Full group accounts made up to 31 December 1999
03 Jul 2000 288a New director appointed
08 Jun 2000 288c Secretary's particulars changed
06 Jun 2000 288b Secretary resigned
06 Jun 2000 288a New secretary appointed
02 May 2000 288b Director resigned
14 Apr 2000 288b Director resigned
05 Apr 2000 363s Return made up to 28/02/00; full list of members
15 Mar 2000 288b Director resigned
30 Dec 1999 88(2)R Ad 22/12/99--------- £ si 400000000@1=400000000 £ ic 315817226/715817226
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital