DB SATURN INVESTMENTS LIMITED

Company number 02831810

Date	Type	Description	View / Download
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
18 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
28 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
28 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Jun 2000	123	£ nc 1000/750000000 16/06/00	(2 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
05 May 2000	363s	Return made up to 28/02/00; full list of members	(7 pages)
02 May 2000	288a	New secretary appointed	(2 pages)
14 Apr 2000	288b	Secretary resigned	(1 page)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
05 May 1999	288a	New director appointed	(2 pages)
05 May 1999	288a	New director appointed	(3 pages)
26 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	363s	Return made up to 28/02/99; no change of members	(5 pages)
25 Mar 1999	288b	Director resigned	(1 page)
14 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
20 Apr 1998	363s	Return made up to 28/02/98; no change of members	(5 pages)
11 Dec 1997	288b	Director resigned	(1 page)
13 Nov 1997	288b	Secretary resigned	(1 page)
07 Nov 1997	288a	New secretary appointed	(2 pages)
12 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
15 Apr 1997	363s	Return made up to 28/02/97; full list of members	(7 pages)
15 Apr 1997	363(353)	Location of register of members address 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
15 Apr 1997	363(190)	Location of debenture register address 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

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