CABLE & WIRELESS LIMITED

Company number 00238525

Date	Type	Description	View / Download
13 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 551 ca 2006 25/02/2010	(8 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Sect 551 ca 2006 25/02/2010	(8 pages)
12 Apr 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Apr 2010	AP03	Appointment of Clare Underwood as a secretary	(3 pages)
08 Apr 2010	AP01	Appointment of Clare Underwood as a director	(3 pages)
08 Apr 2010	AP01	Appointment of Nicholas Ian Cooper as a director	(3 pages)
06 Apr 2010	TM01	Termination of appointment of John Pluthero as a director	(2 pages)
06 Apr 2010	AD04	Register(s) moved to registered office address	(2 pages)
06 Apr 2010	TM02	Termination of appointment of Nicholas Cooper as a secretary	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Alan Butler as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of George Battersby as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Robert Barton as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Simon Ball as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Penelope Hughes as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Mary Francis as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of James Marsh as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Richard Lapthorne as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Kathleen Nealon as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of William Rice as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Kasper Rorsted as a director	(2 pages)
23 Mar 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
23 Mar 2010	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
23 Mar 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Mar 2010	MAR	Re-registration of Memorandum and Articles	(13 pages)

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