MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Company number 02472364

Date	Type	Description	View / Download
27 Jul 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
21 Feb 1995	363s	Return made up to 21/02/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
21 Oct 1994	AA	Full accounts made up to 31 December 1993	(21 pages)
03 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Sep 1994	88(2)R	Ad 01/09/94--------- £ si 5000000@1=5000000 £ ic 20000000/25000000	(2 pages)
20 Sep 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
20 Sep 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
20 Sep 1994	123	£ nc 20000000/25000000 01/09/94	(1 page)
20 Sep 1994	RESOLUTIONS	Resolutions RES ‐	(2 pages)
17 May 1994	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
26 Feb 1994	363s	Return made up to 21/02/94; full list of members	(5 pages)
29 Aug 1993	AA	Full accounts made up to 31 December 1992	(19 pages)
06 Jul 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
03 Mar 1993	363s	Return made up to 21/02/93; no change of members	(7 pages)
08 Nov 1992	288	Director resigned;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
22 Oct 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
22 Oct 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Oct 1992	88(2)R	Ad 01/09/92--------- £ si 5000000@1=5000000 £ ic 15000000/20000000	(2 pages)
22 Oct 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
22 Oct 1992	123	£ nc 15000000/20000000 01/09/92	(1 page)
22 Oct 1992	RESOLUTIONS	Resolutions RES ‐	(1 page)
13 Oct 1992	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Oct 1992	AA	Full accounts made up to 31 December 1991	(18 pages)

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