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DAIMLER BUSES UK LTD

Company number 02882442

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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)
10 Oct 2003 AA Full accounts made up to 31 December 2002
03 Apr 2003 288a New secretary appointed
25 Mar 2003 288b Secretary resigned
06 Jan 2003 363s Return made up to 21/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 06/01/03
01 Nov 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 288a New director appointed
31 May 2002 288b Director resigned
29 Apr 2002 363s Return made up to 21/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jul 2001 AA Full accounts made up to 31 December 2000
25 Jan 2001 288c Director's particulars changed
28 Dec 2000 363s Return made up to 21/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00
28 Dec 2000 288b Director resigned
17 Oct 2000 AA Full accounts made up to 31 December 1999
21 Aug 2000 288a New director appointed
20 Jan 2000 287 Registered office changed on 20/01/00 from: 2 bloomsbury street london WC1B 3ST
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jan 2000 123 £ nc 3000000/4180000 16/11/99
12 Jan 2000 88(2)R Ad 16/11/99--------- £ si 1180000@1
12 Jan 2000 123 £ nc 1820000/3000000 16/11/99
04 Jan 2000 363s Return made up to 21/12/99; full list of members
27 Jul 1999 288a New director appointed
27 Jul 1999 288b Director resigned
05 Jul 1999 AA Full accounts made up to 31 December 1998
19 Jan 1999 MEM/ARTS Memorandum and Articles of Association
13 Jan 1999 88(2)R Ad 23/12/98--------- £ si 1819000@1=1819000 £ ic 1000/1820000