TELENT LIMITED

Company number 00067307

Date	Type	Description	View / Download
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	288a	New director appointed	(2 pages)
15 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
15 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Nov 2001	288b	Secretary resigned	(1 page)
12 Nov 2001	288a	New secretary appointed	(2 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
15 Oct 2001	363s	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed	(25 pages)
08 Oct 2001	AA	Full accounts made up to 31 March 2001	(19 pages)
24 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
12 Feb 2001	288a	New secretary appointed	(2 pages)
12 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	288b	Secretary resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
26 Oct 2000	363s	Return made up to 21/09/00; bulk list available separately 363(287) ‐ Registered office changed on 26/10/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(26 pages)
17 Oct 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 2000	288a	New director appointed	(3 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288a	New director appointed	(2 pages)