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DB UK AUSTRALIA HOLDINGS LIMITED

Company number 04544914

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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)
04 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2004 288a New director appointed
10 May 2004 288b Director resigned
27 Apr 2004 CERTNM Company name changed deutsche finance no. 5 (uk) limi ted\certificate issued on 27/04/04
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