DEXIA MANAGEMENT SERVICES LIMITED

Company number 01935154

Date	Type	Description	View / Download
18 Jun 2002	363s	Return made up to 31/05/02; full list of members	(8 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288b	Director resigned	(1 page)
14 Jun 2001	363s	Return made up to 31/05/01; full list of members	(7 pages)
21 Mar 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
23 Feb 2001	CERTNM	Company name changed dexia security trustee LIMITED\certificate issued on 23/02/01	(2 pages)
26 Jan 2001	CERT15	Certificate of reduction of issued capital	(1 page)
26 Jan 2001	OC138	Reduction of iss capital and minute (oc) £ ic 45000000/ 10000	(3 pages)
26 Jan 2001	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
20 Dec 2000	122	Nc dec already adjusted 30/11/00	(1 page)
30 Nov 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
30 Nov 2000	MAR	Re-registration of Memorandum and Articles	(59 pages)
30 Nov 2000	53	Application for reregistration from PLC to private	(1 page)
30 Nov 2000	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital 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
30 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
30 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
22 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Jun 2000	288b	Director resigned	(1 page)
31 Mar 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
21 Oct 1999	288a	New director appointed	(2 pages)