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LEVER ARCH (UK) PLC

Company number 01570098

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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)
26 Jul 2002	363s	Return made up to 01/07/02; full list of members	View PDF Return made up to 01/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2001	CERTNM	Company name changed telecom potential group PLC\certificate issued on 13/09/01	View PDF Company name changed telecom potential group PLC\certificate issued on 13/09/01 - link opens in a new window - 2 pages (2 pages)
23 Jul 2001	363s	Return made up to 01/07/01; full list of members	View PDF Return made up to 01/07/01; full list of members - link opens in a new window - 9 pages (9 pages)
23 Jul 2001	363(287)	Registered office changed on 23/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/07/01
04 Jul 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 19 pages (19 pages)
31 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
31 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2000	88(2)R	Ad 18/08/00--------- £ si 164@1=164 £ ic 50650/50814	View PDF Ad 18/08/00--------- £ si 164@1=164 £ ic 50650/50814 - link opens in a new window - 2 pages (2 pages)
31 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2000	363s	Return made up to 01/07/00; full list of members	View PDF Return made up to 01/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2000	363(288)	Director's particulars 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 DocumentDirector's particulars changed
31 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 18 pages (18 pages)
14 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
14 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
14 Jun 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 - 9 pages (9 pages)
01 Jun 2000	88(2)R	Ad 04/05/00--------- £ si 650@1=650 £ ic 50000/50650	View PDF Ad 04/05/00--------- £ si 650@1=650 £ ic 50000/50650 - link opens in a new window - 4 pages (4 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 18 pages (18 pages)
13 Jul 1999	363s	Return made up to 01/07/99; no change of members	View PDF Return made up to 01/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
15 Jul 1998	363s	Return made up to 01/07/98; full list of members	View PDF Return made up to 01/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
29 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
22 Jul 1997	363s	Return made up to 01/07/97; no change of members	View PDF Return made up to 01/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
04 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)

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