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TELEFONICA UK LIMITED

Company number 01743099

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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)
15 Apr 1998 288b Director resigned
24 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Mar 1998 288a New director appointed
17 Feb 1998 288b Director resigned
19 Dec 1997 AA Full accounts made up to 31 March 1997
17 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/12/97
17 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/12/97
17 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/12/97
17 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/12/97
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Request DocumentResolutions
17 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/12/97
17 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/12/97
05 Dec 1997 288c Director's particulars changed
20 Nov 1997 288b Director resigned
20 Nov 1997 288a New director appointed
17 Nov 1997 288a New director appointed
11 Nov 1997 288a New director appointed
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Nov 1997 288b Director resigned
06 Nov 1997 363a Return made up to 09/10/97; no change of members
06 Nov 1997 288c Director's particulars changed
06 Nov 1997 288b Director resigned
21 Oct 1997 288b Director resigned
13 Oct 1997 288a New director appointed
09 Oct 1997 288a New director appointed