MERCEDES-BENZ CAPITAL SERVICES (DEBIS) UK LIMITED

Company number 02997555

Date	Type	Description	View / Download
04 Oct 2001	288b	Director resigned	(1 page)
24 Nov 2000	363s	Return made up to 22/11/00; full list of members	(6 pages)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
27 Jun 2000	AA	Full accounts made up to 31 December 1998	(20 pages)
16 Jun 2000	288a	New secretary appointed	(2 pages)
16 Jun 2000	288b	Secretary resigned	(1 page)
29 Nov 1999	363s	Return made up to 02/12/99; full list of members	(6 pages)
11 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
21 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	287	Registered office changed on 08/09/99 from: marlborough court sunrise parkway, linford wood milton keynes bucks MK14 6YF	(1 page)
31 Aug 1999	CERTNM	Company name changed debis financial services LIMITED\certificate issued on 31/08/99	(2 pages)
15 May 1999	288b	Director resigned	(1 page)
27 Apr 1999	288b	Director resigned	(1 page)
11 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1998	363s	Return made up to 02/12/98; full list of members	(6 pages)
02 Oct 1998	288c	Director's particulars changed	(1 page)
18 Sep 1998	288a	New director appointed	(2 pages)
18 Sep 1998	288b	Director resigned	(1 page)
30 Jun 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
11 Jan 1998	MA	Memorandum and Articles of Association	(13 pages)
02 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 4000000@1=4000000 £ ic 1300000/5300000	(2 pages)
02 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jan 1998	123	£ nc 1300000/5300000 18/12/97	(1 page)
15 Dec 1997	363s	Return made up to 02/12/97; no change of members	(4 pages)