DB INTERNATIONAL INVESTMENTS LIMITED

Company number 03368552

Date	Type	Description	View / Download
19 Mar 2004	225	Accounting reference date shortened from 31/12/04 to 16/03/04	(1 page)
14 Jan 2004	123	Nc inc already adjusted 16/12/03	(1 page)
14 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
12 Jan 2004	88(2)R	Ad 30/12/03--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
12 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
03 Oct 2003	288b	Director resigned	(1 page)
25 Apr 2003	363a	Return made up to 28/02/03; full list of members	(6 pages)
25 Feb 2003	288c	Director's particulars changed	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
09 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	288a	New director appointed	(3 pages)
07 Mar 2002	363a	Return made up to 28/02/02; full list of members	(6 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
13 Apr 2001	363a	Return made up to 28/02/01; full list of members	(6 pages)
13 Apr 2001	363(190)	Location of debenture register address 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
24 Jan 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	288a	New secretary appointed	(2 pages)