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DWS GROUP SERVICES UK LIMITED

Company number 01942565

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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)
23 Mar 1998 AA Full accounts made up to 31 December 1997
20 Mar 1998 288b Director resigned
22 Dec 1997 288a New director appointed
13 Oct 1997 CERT15 Certificate of reduction of issued capital
10 Oct 1997 OC138 Reduction of iss capital and minute (oc)
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New director appointed
20 Aug 1997 88(2)R Ad 31/07/97--------- £ si 48300000@1=48300000 £ ic 21500099/69800099
20 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Aug 1997 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
20 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Aug 1997 123 £ nc 30000000/78300000 31/07/97
13 Aug 1997 AA Full accounts made up to 31 December 1996
24 Jun 1997 288b Director resigned
05 Jun 1997 363s Return made up to 08/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 May 1997 288a New director appointed
13 May 1997 288b Director resigned
11 Apr 1997 288a New director appointed
11 Apr 1997 288a New director appointed
11 Apr 1997 288a New director appointed
11 Apr 1997 288a New director appointed
11 Apr 1997 288a New director appointed
11 Apr 1997 288a New director appointed
26 Jan 1997 288b Director resigned
12 Nov 1996 288a New director appointed