DB GROUP SERVICES (UK) LIMITED

Company number 03077349

Date	Type	Description	View / Download
13 Nov 1997	288b	Secretary resigned	(1 page)
07 Nov 1997	288a	New secretary appointed	(2 pages)
06 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 May 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
15 Apr 1997	363s	Return made up to 28/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(5 pages)
17 Oct 1996	AUD	Auditor's resignation	(2 pages)
11 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
16 May 1996	288	New director appointed	(2 pages)
14 Apr 1996	363s	Return made up to 28/03/96; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
29 Dec 1995	288	Director resigned	(4 pages)
29 Dec 1995	288	Director resigned	(4 pages)
29 Dec 1995	288	New director appointed	(4 pages)
29 Dec 1995	288	New director appointed	(2 pages)
29 Dec 1995	288	New director appointed	(2 pages)
18 Jul 1995	353a	Location of register of members (non legible)	(1 page)
18 Jul 1995	353	Location of register of members	(1 page)
18 Jul 1995	325a	Location - directors interests register: non legible	(1 page)
18 Jul 1995	325	Location of register of directors' interests	(1 page)
18 Jul 1995	224	Accounting reference date notified as 31/12	(1 page)
04 Jul 1995	NEWINC	Incorporation	(42 pages)

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