DB U.K. NOMINEES LIMITED

Company number 01536571

Date	Type	Description	View / Download
02 Apr 2001	363a	Return made up to 28/03/01; full list of members	(5 pages)
02 Apr 2001	288c	Director's particulars changed	(1 page)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
04 Aug 2000	288b	Director resigned	(1 page)
05 May 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
02 May 2000	288a	New secretary appointed	(2 pages)
14 Apr 2000	288b	Secretary resigned	(1 page)
24 Feb 2000	288c	Director's particulars changed	(1 page)
24 Sep 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
22 Jun 1999	287	Registered office changed on 22/06/99 from: 150 leadenhall street london EC3V 4RJ	(1 page)
03 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
23 Apr 1999	363s	Return made up to 31/03/99; no change of members	(5 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
06 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288b	Director resigned	(1 page)
30 Sep 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
07 Jul 1998	363s	Return made up to 10/06/98; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(7 pages)
09 Jun 1998	288a	New director appointed	(2 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)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
28 Jun 1997	363s	Return made up to 10/06/97; no change of members	(5 pages)
25 Oct 1996	AUD	Auditor's resignation	(1 page)
25 Oct 1996	AUD	Auditor's resignation	(1 page)

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