DB OVERSEAS HOLDINGS LIMITED

Company number 01268118

Date	Type	Description	View / Download
08 May 1997	363s	Return made up to 31/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
03 Jan 1997	288b	Director resigned	(1 page)
25 Oct 1996	AUD	Auditor's resignation	(1 page)
25 Oct 1996	AUD	Auditor's resignation	(1 page)
09 Sep 1996	288	New director appointed	(3 pages)
08 May 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
12 Apr 1996	363s	Return made up to 03/04/96; full list of members	(6 pages)
08 Nov 1995	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
03 Nov 1995	288	Secretary's particulars changed	(2 pages)
07 Sep 1995	288	Secretary resigned	(2 pages)
07 Sep 1995	288	New secretary appointed	(2 pages)
12 Jul 1995	88(2)R	Ad 04/07/95--------- £ si 30000000@1=30000000 £ ic 20000000/50000000	(2 pages)
12 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jul 1995	123	£ nc 20000000/50000000 04/07/95	(1 page)
20 Jun 1995	288	Director resigned	(2 pages)
16 May 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
07 Apr 1995	363s	Return made up to 05/04/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(125 pages)
13 Jul 1994	88(2)R	Ad 11/07/94--------- £ si 15000000@1=15000000 £ ic 5000000/20000000	(2 pages)
13 Jul 1994	123	Nc inc already adjusted 11/07/94	(1 page)
13 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
13 Jul 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Jul 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jun 1994	AA	Full accounts made up to 31 December 1993	(17 pages)

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