DEUTSCHE POST GLOBAL MAIL SERVICES LIMITED

Company number 03335959

Date	Type	Description	View / Download
29 May 2002	288a	New director appointed	(2 pages)
15 May 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
15 May 2002	363s	Return made up to 19/03/02; full list of members	(8 pages)
15 May 2002	363(288)	Secretary'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
16 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Change of name 28/12/01 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
16 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Apr 2002	88(2)R	Ad 08/03/02--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
16 Apr 2002	123	£ nc 1000/20000 28/12/01	(1 page)
08 Apr 2002	288b	Director resigned	(1 page)
27 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
27 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	287	Registered office changed on 11/03/02 from: trusec LIMITED 2 lambs passage london EC1Y 8BB	(1 page)
11 Mar 2002	288a	New secretary appointed	(2 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	287	Registered office changed on 14/01/02 from: flagship house victory way dartford DA2 6QD	(1 page)
11 Jan 2002	CERTNM	Company name changed danzas (uk) services LIMITED\certificate issued on 11/01/02	(3 pages)
21 Nov 2001	AA	Accounts made up to 31 March 2001	(2 pages)
21 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Jul 2001	AA	Accounts made up to 31 March 2000	(1 page)
23 Apr 2001	363s	Return made up to 19/03/01; full list of members	(6 pages)
21 Mar 2000	363s	Return made up to 19/03/00; full list of members	(6 pages)