MERCEDES-BENZ HOLDINGS UK LIMITED

Company number 01140745

Date	Type	Description	View / Download
31 Jul 1996	363s	Return made up to 01/07/96; no change of members 363(288) ‐ Director resigned	(6 pages)
22 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	288	New director appointed	(2 pages)
24 Oct 1995	288	Director resigned	(2 pages)
18 Jul 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
18 Jul 1995	363s	Return made up to 01/07/95; full list of members	(10 pages)
23 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Jan 1995	88(2)R	Ad 28/12/94--------- £ si 16000000@1=16000000 £ ic 100000000/116000000	(2 pages)
18 Jan 1995	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 Document
18 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Jan 1995	123	£ nc 100000000/116000000 28/12/94 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(149 pages)
21 Jul 1994	363s	Return made up to 01/07/94; full list of members 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
12 Jun 1994	AA	Full accounts made up to 31 December 1993 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
17 Jan 1994	288	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 Document
17 Jan 1994	288	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 Document
08 Dec 1993	MEM/ARTS	Memorandum and Articles of Association 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
08 Dec 1993	88(2)R	Ad 29/10/93--------- £ si 40000000@1=40000000 £ ic 60000000/100000000 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
26 Nov 1993	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 Document
26 Nov 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
26 Nov 1993	123	£ nc 60000000/100000000 29/10/93 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
07 Jul 1993	AA	Full accounts made up to 31 December 1992 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
07 Jul 1993	363s	Return made up to 01/07/93; full list of members 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