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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)
11 Nov 1996 288b Director resigned
11 Nov 1996 288b Director resigned
11 Nov 1996 288b Director resigned
11 Nov 1996 288b Director resigned
11 Nov 1996 288a New secretary appointed
11 Nov 1996 288b Secretary resigned
11 Nov 1996 288a New director appointed
11 Nov 1996 288a New director appointed
11 Sep 1996 288 Director resigned
17 Jun 1996 AUD Auditor's resignation
09 Jun 1996 363s Return made up to 08/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 1996 AA Full accounts made up to 31 December 1995
24 Apr 1996 MEM/ARTS Memorandum and Articles of Association
24 Apr 1996 123 Nc inc already adjusted 27/03/96
24 Apr 1996 88(2)R Ad 28/03/96--------- £ si 21500000@1=21500000 £ ic 100/21500100
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Apr 1996 288 New director appointed
10 Apr 1996 288 New director appointed
10 Apr 1996 288 New director appointed
10 Apr 1996 288 New director appointed
24 Mar 1996 288 Director's particulars changed
02 Feb 1996 353a Location of register of members (non legible)
29 Jan 1996 288 Director resigned
17 Oct 1995 288 New director appointed