DB WILLOW (UK) LIMITED

Company number 04706705

Date	Type	Description	View / Download
25 May 2006	122	Us$ ic 875100/100 11/05/06 us$ sr 875000@1.00=875000	(1 page)
19 Apr 2006	173	Declaration of shares redemption:auditor's report	(4 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
11 Apr 2006	MA	Memorandum and Articles of Association	(14 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Apr 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
21 Mar 2006	363a	Return made up to 21/03/06; full list of members	(3 pages)
10 Mar 2006	288c	Director's particulars changed	(1 page)
04 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
03 Jun 2005	288a	New secretary appointed	(1 page)
03 Jun 2005	288a	New secretary appointed	(1 page)
01 Jun 2005	288b	Secretary resigned	(1 page)
22 Apr 2005	363a	Return made up to 21/03/05; full list of members	(8 pages)
22 Apr 2005	288c	Director's particulars changed	(1 page)
24 Mar 2005	288b	Secretary resigned	(1 page)
29 Jan 2005	AA	Full accounts made up to 31 December 2003	(11 pages)
26 Nov 2004	288b	Director resigned	(1 page)
07 Oct 2004	288a	New secretary appointed	(2 pages)
30 Sep 2004	288a	New director appointed	(3 pages)
23 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jul 2004	288b	Director resigned	(1 page)

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