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TELENT LIMITED

Company number 00067307

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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)
22 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: one bruton street, london, W1X 8AQ	View PDF Registered office changed on 25/08/00 from: one bruton street, london, W1X 8AQ - link opens in a new window - 1 page (1 page)
24 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
23 Aug 2000	88(2)R	Ad 15/08/00--------- £ si 30735515@.05	View PDF Ad 15/08/00--------- £ si 30735515@.05 - link opens in a new window - 2 pages (2 pages)
23 Aug 2000	123	Nc inc already adjusted 15/08/00	View PDF Nc inc already adjusted 15/08/00 - link opens in a new window - 1 page (1 page)
23 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
23 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 127 pages (127 pages)
31 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
26 Jul 2000	88(2)R	Ad 01/01/00-30/06/00 £ si 11524873@.05	View PDF Ad 01/01/00-30/06/00 £ si 11524873@.05 - link opens in a new window - 5 pages (5 pages)
26 Jul 2000	88(2)R	Ad 01/01/00-30/06/00 £ si 619200@.05	View PDF Ad 01/01/00-30/06/00 £ si 619200@.05 - link opens in a new window - 3 pages (3 pages)
26 Jul 2000	88(2)R	Ad 01/01/00-30/06/00 £ si 31797@.05	View PDF Ad 01/01/00-30/06/00 £ si 31797@.05 - link opens in a new window - 3 pages (3 pages)
12 Apr 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 74 pages (74 pages)
24 Mar 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
24 Mar 2000	88(2)R	Ad 03/03/00--------- £ si 100000000@.05	View PDF Ad 03/03/00--------- £ si 100000000@.05 - link opens in a new window - 2 pages (2 pages)
17 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 128 pages (128 pages)
16 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2000	CERTNM	Company name changed general electric company P L C(t he)\certificate issued on 07/03/00	View PDF Company name changed general electric company P L C(t he)\certificate issued on 07/03/00 - link opens in a new window - 2 pages (2 pages)

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TELENT LIMITED

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