MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Company number 02472364

Date	Type	Description	View / Download
28 Feb 2001	363s	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Jan 2001	288c	Director's particulars changed	(1 page)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(27 pages)
12 May 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288b	Director resigned	(1 page)
08 Mar 2000	363s	Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/03/00 363(353) ‐ Location of register of members address changed	(7 pages)
18 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288b	Secretary resigned	(1 page)
12 Jan 2000	288a	New secretary appointed	(2 pages)
04 Jan 2000	CERTNM	Company name changed mercedes-benz finance LIMITED\certificate issued on 04/01/00	(2 pages)
30 Dec 1999	88(2)R	Ad 23/12/99--------- £ si 10800000@1=10800000 £ ic 48000000/58800000	(2 pages)
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1999	123	£ nc 48000000/58800000 23/12/99	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
16 Nov 1999	288a	New director appointed	(2 pages)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
16 Sep 1999	287	Registered office changed on 16/09/99 from: marlborough court sunrise parkway linford wood milton keynes MK14 6YR	(1 page)
15 Sep 1999	288b	Director resigned	(1 page)
16 Jun 1999	288a	New director appointed	(2 pages)
27 Apr 1999	288b	Director resigned	(1 page)
12 Mar 1999	363s	Return made up to 21/02/99; full list of members	(6 pages)
30 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Jul 1998	88(2)R	Ad 13/07/98--------- £ si 6000000@1=6000000 £ ic 42000000/48000000	(2 pages)

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