DHL INTERNATIONAL (UK) LIMITED

Company number 01184988

Date	Type	Description	View / Download
03 Feb 1999	288a	New director appointed	(2 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
09 Sep 1998	363s	Return made up to 14/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
02 Jan 1998	288b	Director resigned	(1 page)
10 Sep 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
09 Sep 1997	363s	Return made up to 14/08/97; no change of members	(5 pages)
07 Oct 1996	363s	Return made up to 14/08/96; full list of members	(7 pages)
09 Sep 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
06 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Mar 1996	288	Director resigned;new director appointed	(2 pages)
11 Jan 1996	88(2)R	Ad 27/11/95--------- £ si 3000000@1=3000000 £ ic 42000/3042000	(2 pages)
11 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Jan 1996	123	£ nc 1000000/5000000 27/11/95	(1 page)
18 Oct 1995	363s	Return made up to 14/08/95; full list of members	(8 pages)
11 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
13 Jun 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(58 pages)
25 Oct 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
24 Oct 1994	288	Director resigned 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
24 Oct 1994	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 Document
13 Oct 1994	363s	Return made up to 14/08/94; no change of members 363(353) ‐ Location of register of members address changed 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
11 Apr 1994	288	Secretary resigned;new secretary 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
02 Nov 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
22 Aug 1993	363s	Return made up to 14/08/93; no change 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