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DB GROUP (HOLDINGS) LIMITED

Company number 01890135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2002 363s Return made up to 30/09/02; full list of members
20 May 2002 288a New secretary appointed
08 Feb 2002 AAMD Amended full accounts made up to 30 September 2001
10 Jan 2002 AA Full accounts made up to 30 September 2001
12 Nov 2001 363s Return made up to 30/09/01; full list of members
28 Sep 2001 288b Secretary resigned
02 May 2001 AA Full accounts made up to 30 September 2000
17 Oct 2000 363s Return made up to 30/09/00; full list of members
26 Jul 2000 88(2)R Ad 23/12/99--------- £ si 44625@1=44625 £ ic 93370/137995
02 May 2000 AA Full accounts made up to 30 September 1999
21 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 1999 363s Return made up to 30/09/99; full list of members
09 Mar 1999 AA Full accounts made up to 30 September 1998
23 Sep 1998 363s Return made up to 30/09/98; no change of members
06 May 1998 AA Full group accounts made up to 30 September 1997
01 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1997 363s Return made up to 30/09/97; change of members
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1997 88(2)R Ad 29/09/97--------- £ si 20000@1=20000 £ ic 73370/93370
04 Jul 1997 225 Accounting reference date extended from 31/03/97 to 30/09/97
19 Jun 1997 88(2)R Ad 02/05/97--------- £ si 4194@1=4194 £ ic 69176/73370