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D B INVESTMENTS (GB) LIMITED

Company number 02400675

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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)
12 Jul 1991 363a Return made up to 03/07/91; full list of members
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Request DocumentReturn made up to 03/07/91; full list of members
05 Jul 1991 AA Accounts made up to 31 December 1990
24 Apr 1991 363a Return made up to 03/07/90; full list of members
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Request DocumentReturn made up to 03/07/90; full list of members
05 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1991 287 Registered office changed on 26/03/91 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 26/03/91 from: royex house aldermanbury square london EC2V 7LD
26 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1990 225(2) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
17 Dec 1990 MAR Re-registration of Memorandum and Articles
17 Dec 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
17 Dec 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
17 Dec 1990 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Jan 1990 88(2)R Ad 16/01/90--------- £ si 500000000@1=500000000 £ ic 349950002/849950002
30 Jan 1990 88(2)R Ad 18/12/89--------- £ si 349950000@1=349950000 £ ic 2/349950002
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Request DocumentAd 18/12/89--------- £ si 349950000@1=349950000 £ ic 2/349950002
30 Jan 1990 123 £ nc 50000/1000000000 18/12/89
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Request Document£ nc 50000/1000000000 18/12/89
29 Jan 1990 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
13 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1989 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 DocumentNew director appointed