MERCEDES-BENZ HOLDINGS UK LIMITED

Company number 01140745

Date	Type	Description	View / Download
04 Jul 2006	288a	New secretary appointed	(2 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
13 Jun 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
27 Mar 2006	288b	Director resigned	(1 page)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
25 Jan 2006	288b	Director resigned	(1 page)
20 Jul 2005	363s	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
14 Jul 2005	287	Registered office changed on 14/07/05 from: the economist building 25 st james's street london SW1A 1HA	(1 page)
28 Jun 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
16 Feb 2005	288a	New director appointed	(2 pages)
05 Jan 2005	288b	Director resigned	(1 page)
09 Jul 2004	363s	Return made up to 01/07/04; full list of members	(9 pages)
09 Jul 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
26 Oct 2003	288b	Director resigned	(1 page)
26 Oct 2003	288a	New director appointed	(2 pages)
15 Jul 2003	363s	Return made up to 01/07/03; full list of members	(9 pages)
15 Jul 2003	88(2)R	Ad 17/02/03--------- £ si 35000000@1=35000000 £ ic 116000000/151000000	(2 pages)
15 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jul 2003	123	£ nc 116000000/151000000 06/02/03	(1 page)
09 Jul 2003	AA	Full accounts made up to 31 December 2002	(21 pages)

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