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MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Company number 02472364

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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)
30 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jul 1998	123	£ nc 42000000/48000000 13/07/98	View PDF £ nc 42000000/48000000 13/07/98 - link opens in a new window - 1 page (1 page)
30 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 21 pages (21 pages)
23 Feb 1998	363s	Return made up to 21/02/98; no change of members	View PDF Return made up to 21/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
17 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 22 pages (22 pages)
24 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1997	363s	Return made up to 21/02/97; full list of members	View PDF Return made up to 21/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 21 pages (21 pages)
01 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Oct 1996	88(2)R	Ad 06/08/96--------- £ si 10000000@1=10000000 £ ic 32000000/42000000	View PDF Ad 06/08/96--------- £ si 10000000@1=10000000 £ ic 32000000/42000000 - link opens in a new window - 2 pages (2 pages)
01 Oct 1996	123	Nc inc already adjusted 06/08/96	View PDF Nc inc already adjusted 06/08/96 - link opens in a new window - 1 page (1 page)
01 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
20 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Feb 1996	363s	Return made up to 21/02/96; full list of members	View PDF Return made up to 21/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Jan 1996	88(2)R	Ad 21/12/95--------- £ si 7000000@1=7000000 £ ic 25000000/32000000	View PDF Ad 21/12/95--------- £ si 7000000@1=7000000 £ ic 25000000/32000000 - link opens in a new window - 2 pages (2 pages)
11 Jan 1996	123	£ nc 25000000/32000000 21/12/95	View PDF £ nc 25000000/32000000 21/12/95 - link opens in a new window - 1 page (1 page)
03 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)

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MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

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