DEUTSCHE POST GLOBAL MAIL (UK) LIMITED

Company number 02104109

Date	Type	Description	View / Download
10 Mar 2000	123	Nc inc already adjusted 25/02/00	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
10 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing 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
10 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
10 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
09 Mar 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
08 Mar 2000	AUD	Auditor's resignation	(1 page)
08 Aug 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
15 Jul 1999	363s	Return made up to 11/07/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Nov 1998	AA	Accounts for a medium company made up to 31 December 1997	(14 pages)
16 Jul 1998	363s	Return made up to 11/07/98; full list of members	(6 pages)
02 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(15 pages)
06 Jul 1997	363s	Return made up to 11/07/97; full list of members	(6 pages)
01 Oct 1996	AA	Accounts for a medium company made up to 31 December 1995	(14 pages)
11 Jul 1996	363s	Return made up to 11/07/96; no change of members	(4 pages)
03 Oct 1995	AA	Accounts for a medium company made up to 31 December 1994	(13 pages)
11 Jul 1995	363s	Return made up to 11/07/95; 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
14 Mar 1995	287	Registered office changed on 14/03/95 from: 40 station road merton london SW19 2LP	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
19 Sep 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
14 Jul 1994	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
14 Jul 1994	288	Secretary's particulars changed;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