MERCEDES-BENZ INSURANCE SERVICES UK LIMITED

Company number 03510012

Date	Type	Description	View / Download
19 Feb 2003	363s	Return made up to 13/02/03; full list of members	(9 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
09 Oct 2002	288c	Director's particulars changed	(1 page)
12 Apr 2002	AA	Accounts made up to 31 December 2001	(16 pages)
19 Feb 2002	363s	Return made up to 13/02/02; full list of members	(8 pages)
01 Feb 2002	88(2)R	Ad 31/12/01--------- £ si 350000@1=350000 £ ic 30000/380000	(2 pages)
01 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
01 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Feb 2002	123	£ nc 30000/380000 31/12/01	(1 page)
01 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Feb 2002	123	Nc inc already adjusted 29/07/98	(1 page)
06 Dec 2001	288b	Director resigned	(1 page)
02 Aug 2001	AA	Accounts made up to 31 December 2000	(15 pages)
15 May 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Apr 2001	CERTNM	Company name changed debis insurance services LIMITED\certificate issued on 27/04/01	(2 pages)
16 Feb 2001	363s	Return made up to 13/02/01; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
25 Jan 2001	288c	Director's particulars changed	(1 page)
06 Sep 2000	288a	New director appointed	(2 pages)
10 May 2000	AA	Accounts made up to 31 December 1999	(17 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
29 Feb 2000	363s	Return made up to 13/02/00; no change of members 363(287) ‐ Registered office changed on 29/02/00	(7 pages)
12 Jan 2000	288b	Secretary resigned	(1 page)
12 Jan 2000	288a	New secretary appointed	(2 pages)
14 Sep 1999	AA	Accounts made up to 31 December 1998	(12 pages)

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