D&B GROUP HOLDINGS (UK)

Company number 04454897

Date	Type	Description	View / Download
29 Sep 2006	244	Delivery ext'd 3 mth 30/11/05	(1 page)
04 Aug 2006	287	Registered office changed on 04/08/06 from: 50-100 holmers farm way high wycombe buckinghamshire HP12 4UL	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)
03 Jul 2006	288a	New director appointed	(1 page)
05 Jun 2006	363a	Return made up to 05/06/06; full list of members	(3 pages)
28 Feb 2006	288b	Director resigned	(1 page)
03 Feb 2006	288a	New secretary appointed	(1 page)
03 Feb 2006	288b	Secretary resigned	(1 page)
01 Feb 2006	288a	New director appointed	(1 page)
26 Jan 2006	288b	Director resigned	(1 page)
25 Jan 2006	AA	Group of companies' accounts made up to 30 November 2004	(28 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES14 ‐ Share prem acc reduced 23/12/05	(1 page)
20 Dec 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Dec 2005	MAR	Re-registration of Memorandum and Articles	(16 pages)
20 Dec 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
20 Dec 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
20 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(4 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Oct 2005	288a	New director appointed	(1 page)
10 Oct 2005	288a	New director appointed	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
22 Jun 2005	288a	New director appointed	(1 page)
22 Jun 2005	288a	New director appointed	(1 page)
22 Jun 2005	288b	Director resigned	(1 page)

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