MTEL (UK) LIMITED

Company number 01637503

Date	Type	Description	View / Download
12 Dec 2008	288b	Appointment Terminated Director craig silliman	(1 page)
12 Dec 2008	288a	Director appointed clare brenda aitkenhead	(2 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re S.175(5)(a) ca 2006. 10/10/2008 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Sep 2008	288b	Appointment Terminated Director mark kearns	(1 page)
10 Sep 2008	288a	Director appointed dominique jean-loup gaillard	(2 pages)
29 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
16 Jul 2008	363a	Return made up to 22/06/08; no change of members	(4 pages)
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288a	New director appointed	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
12 Jul 2007	363s	Return made up to 22/06/07; full list of members	(8 pages)
08 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Appoint & pay auditors 21/08/06	(2 pages)
15 Aug 2006	AUD	Auditor's resignation	(2 pages)
25 Jul 2006	363s	Return made up to 22/06/06; full list of members	(7 pages)
25 Jul 2006	363(288)	Director's particulars changed
12 Apr 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
14 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2005	363s	Return made up to 22/06/05; full list of members	(6 pages)