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DEUTSCHE FINANCE NO. 3 (UK) LIMITED

Company number 04544885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2005 129(1) Statement of rights attached to new class members
29 Jan 2005 128(1) Statement of rights attached to allotted shares
29 Jan 2005 288a New director appointed
12 Oct 2004 363a Return made up to 25/09/04; full list of members
07 Oct 2004 288a New secretary appointed
14 Sep 2004 288c Director's particulars changed
28 Jul 2004 AA Full accounts made up to 31 December 2003
09 Jul 2004 288b Director resigned
09 Jul 2004 288a New director appointed
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
02 Dec 2003 363a Return made up to 25/09/03; full list of members
19 Jul 2003 288a New director appointed
28 Oct 2002 288a New director appointed
25 Sep 2002 NEWINC Incorporation