DB GROUP (HOLDINGS) LIMITED

Company number 01890135

Date	Type	Description	View / Download
19 Jun 1997	88(2)R	Ad 02/05/97--------- £ si 4194@1=4194 £ ic 69176/73370	(2 pages)
13 Feb 1997	AA	Full accounts made up to 31 March 1996	(8 pages)
21 Nov 1996	225	Accounting reference date shortened from 30/09/96 to 31/03/96	(1 page)
13 Nov 1996	363a	Return made up to 30/09/96; full list of members	(9 pages)
10 Nov 1996	SA	Statement of affairs	(6 pages)
10 Nov 1996	88(2)O	Ad 22/07/96--------- £ si 58798@1	(2 pages)
23 Sep 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
23 Sep 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
13 Sep 1996	288	New director appointed	(2 pages)
13 Sep 1996	88(2)R	Ad 04/09/96--------- £ si 10376@1=10376 £ ic 58800/69176	(2 pages)
09 Aug 1996	CERT8	Certificate of authorisation to commence business and borrow	(2 pages)
09 Aug 1996	288	Secretary resigned	(1 page)
09 Aug 1996	117	Application to commence business	(2 pages)
07 Aug 1996	288	New secretary appointed	(2 pages)
07 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Aug 1996	288	New director appointed	(2 pages)
07 Aug 1996	225	Accounting reference date extended from 31/03/96 to 30/09/96	(1 page)
04 Aug 1996	88(2)P	Ad 22/07/96--------- £ si 58798@1=58798 £ ic 2/58800	(2 pages)
19 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1995	363s	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 20/10/95 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
25 Aug 1995	AA	Full accounts made up to 31 March 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
26 Oct 1994	363s	Return made up to 30/09/94; no change of members 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
23 Aug 1994	AA	Full accounts made up to 31 March 1994 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
14 Feb 1994	363b	Return made up to 30/09/93; no change of members 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

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