MERCEDES-BENZ CAPITAL SERVICES (DEBIS) UK LIMITED

Company number 02997555

Date	Type	Description	View / Download
07 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
23 Dec 2004	88(2)R	Ad 15/12/04--------- £ si 6300000@1=6300000 £ ic 5300000/11600000	(2 pages)
23 Dec 2004	123	Nc inc already adjusted 15/12/04	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Dec 2004	363s	Return made up to 22/11/04; full list of members	(6 pages)
23 Dec 2004	363(288)	Director's particulars changed
28 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
15 Dec 2003	363s	Return made up to 22/11/03; full list of members	(7 pages)
12 Dec 2003	288b	Director resigned	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(29 pages)
17 Apr 2003	288a	New director appointed	(2 pages)
05 Feb 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
11 Dec 2002	363s	Return made up to 22/11/02; full list of members	(6 pages)
22 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
27 Aug 2002	287	Registered office changed on 27/08/02 from: oak house reeds crescent watford hertfordshire WD1 1QH	(1 page)
17 Jun 2002	288b	Director resigned	(1 page)
17 Jun 2002	288b	Secretary resigned	(1 page)
17 Jun 2002	288a	New secretary appointed	(2 pages)
10 Dec 2001	363s	Return made up to 22/11/01; full list of members	(6 pages)
10 Dec 2001	363(288)	Director's particulars 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
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
04 Oct 2001	288a	New director appointed	(2 pages)