DB OVERSEAS HOLDINGS LIMITED

Company number 01268118

Date	Type	Description	View / Download
19 Apr 2000	CERTNM	Company name changed db U.K. finance LIMITED\certificate issued on 19/04/00	(2 pages)
05 Apr 2000	363s	Return made up to 28/02/00; full list of members 363(288) ‐ Director resigned	(7 pages)
24 Feb 2000	288c	Director's particulars changed	(1 page)
15 Sep 1999	288c	Secretary's particulars changed	(1 page)
24 Aug 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Aug 1999	MAR	Re-registration of Memorandum and Articles	(15 pages)
24 Aug 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Aug 1999	53	Application for reregistration from PLC to private	(1 page)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
22 Jun 1999	287	Registered office changed on 22/06/99 from: 6 bishopsgate london EC2P 2AT	(1 page)
18 Jun 1999	288a	New director appointed	(2 pages)
01 Apr 1999	363s	Return made up to 28/02/99; no change of members	(5 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
19 Nov 1998	288a	New secretary appointed	(2 pages)
19 Nov 1998	288b	Secretary resigned	(1 page)
13 Oct 1998	288a	New director appointed	(2 pages)
06 Oct 1998	288a	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
01 Oct 1998	288b	Director resigned	(1 page)
03 Aug 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
27 Apr 1998	363s	Return made up to 03/04/98; no change of members	(5 pages)
16 Feb 1998	288b	Director resigned	(1 page)
23 Dec 1997	288a	New secretary appointed	(2 pages)
12 Dec 1997	288b	Secretary resigned	(1 page)
31 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)

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