DB GROUP SERVICES (UK) LIMITED

Company number 03077349

Date	Type	Description	View / Download
18 Dec 2001	288a	New director appointed	(3 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288b	Director resigned	(1 page)
01 Jun 2001	288a	New director appointed	(2 pages)
17 Apr 2001	363a	Return made up to 28/03/01; full list of members	(6 pages)
05 Apr 2001	288c	Director's particulars changed	(1 page)
05 Apr 2001	288b	Secretary resigned	(1 page)
26 Mar 2001	288a	New secretary appointed	(2 pages)
28 Jan 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
25 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
31 May 2000	288b	Secretary resigned	(1 page)
31 May 2000	288a	New secretary appointed	(2 pages)
15 May 2000	363s	Return made up to 28/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
14 Apr 2000	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
27 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
01 Apr 1999	363s	Return made up to 28/03/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Sep 1998	CERTNM	Company name changed deutsche morgan grenfell (uk) li mited\certificate issued on 30/09/98	(2 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
27 Apr 1998	363s	Return made up to 28/03/98; no change of members 363(288) ‐ Director resigned	(5 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
11 Dec 1997	288b	Director resigned	(1 page)