DEUTSCH UK

Company number 01399905

Date	Type	Description	View / Download
26 Jul 2006	CERTNM	Company name changed deutsch\certificate issued on 26/07/06	(2 pages)
25 Jul 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
25 Jul 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
25 Jul 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(9 pages)
25 Jul 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
25 Jul 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	288a	New director appointed	(2 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
29 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 31/07/06	(1 page)
29 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Jun 2006	363a	Return made up to 30/05/06; full list of members	(5 pages)
27 Jun 2006	288c	Director's particulars changed	(1 page)
27 Jun 2006	288c	Director's particulars changed	(1 page)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
23 Jun 2005	363s	Return made up to 30/05/05; full list of members	(5 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
29 Mar 2005	288b	Director resigned	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
23 Jun 2004	363s	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)