D.E ACQUISITION UK LIMITED

Company number 03902196

Date	Type	Description	View / Download
23 Jan 2002	363s	Return made up to 04/01/02; full list of members	(7 pages)
05 Nov 2001	AA	Full accounts made up to 30 June 2001	(11 pages)
04 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
03 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Sep 2001	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
03 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
03 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jan 2001	363s	Return made up to 04/01/01; full list of members	(7 pages)
30 Oct 2000	225	Accounting reference date extended from 31/01/01 to 30/06/01	(1 page)
21 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
16 Jun 2000	288b	Secretary resigned	(1 page)
09 Jun 2000	288a	New director appointed	(2 pages)
02 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
02 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
02 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288a	New director appointed	(2 pages)
02 May 2000	287	Registered office changed on 02/05/00 from: 16 saint john street, london, EC1M 4NT	(1 page)