- Company Overview for DB UK PCAM HOLDINGS LIMITED (05989595)
- Filing history for DB UK PCAM HOLDINGS LIMITED (05989595)
- People for DB UK PCAM HOLDINGS LIMITED (05989595)
- Insolvency for DB UK PCAM HOLDINGS LIMITED (05989595)
- More for DB UK PCAM HOLDINGS LIMITED (05989595)
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) |
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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
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|
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
|
|
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 |