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DB UK PCAM HOLDINGS LIMITED

Company number 05989595

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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)
21 Aug 2009 288c Secretary's change of particulars / andrew bartlett / 22/05/2009
09 Jul 2009 288a Director appointed david dorian oliver keen
08 Jul 2009 288b Appointment terminated director mandy coxon
07 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2009 MEM/ARTS Memorandum and Articles of Association
12 May 2009 88(2) Ad 07/04/09\gbp si 40000000@1=40000000\gbp ic 100000/40100000\
12 May 2009 123 Gbp nc 350000/50000000\07/04/09
12 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in cap 50000000 07/04/2009
14 Apr 2009 288a Director appointed joerg friedrich modersohn
06 Apr 2009 288c Director's change of particulars / alistair smith / 14/01/2009
03 Apr 2009 288c Director's change of particulars / kevin jones / 19/02/2009
02 Apr 2009 288c Director's change of particulars / mandy coxon / 06/01/2009
30 Mar 2009 363a Return made up to 31/01/09; full list of members
09 Feb 2009 288b Appointment terminated director david webster
26 Nov 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 288a Director appointed kevin david jones
01 Aug 2008 288b Appointment terminated director ian trundle
26 Feb 2008 288c Director's change of particulars / alistair smith / 07/02/2008
01 Feb 2008 363a Return made up to 31/01/08; full list of members
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned