DEXIA MANAGEMENT SERVICES LIMITED

Company number 01935154

Date	Type	Description	View / Download
15 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(50 pages)
15 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(50 pages)
15 Jun 1996	363s	Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 15/06/96	(13 pages)
12 Apr 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
26 Oct 1995	288	Secretary resigned	(2 pages)
26 Oct 1995	288	New secretary appointed	(2 pages)
22 Jun 1995	363s	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed 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
06 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Jun 1995	88(2)	Ad 18/05/95--------- £ si 10000000@1=10000000 £ ic 10000000/20000000	(4 pages)
20 Mar 1995	AA	Full accounts made up to 31 December 1994	(23 pages)
15 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(60 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(222 pages)
13 Jul 1994	353	Location of register 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
05 Jun 1994	363x	Return made up to 31/05/94; full list 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
27 May 1994	288	Secretary resigned 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
27 May 1994	288	New secretary appointed 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
24 May 1994	287	Registered office changed on 24/05/94 from: 22 old queen street westminster london SW1H 9HW 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
12 May 1994	AA	Full accounts made up to 31 December 1993 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 Nov 1993	288	New director appointed 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
28 Sep 1993	288	Director resigned 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
28 Jul 1993	123	£ nc 10000000/50000000 22/07/93	(1 page)
28 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
16 Jun 1993	AA	Full accounts made up to 31 December 1992 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
16 Jun 1993	363x	Return made up to 31/05/93; full list 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