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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)
12 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2001 123 £ nc 10000000/10000100 30/08/01
01 Aug 2001 MEM/ARTS Memorandum and Articles of Association
01 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2001 288a New secretary appointed;new director appointed
24 Jul 2001 288b Secretary resigned;director resigned
29 May 2001 288c Secretary's particulars changed;director's particulars changed
25 Apr 2001 395 Particulars of mortgage/charge
25 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
07 Feb 2001 MEM/ARTS Memorandum and Articles of Association
24 Jan 2001 AA Full accounts made up to 31 March 2000
15 Nov 2000 288c Secretary's particulars changed;director's particulars changed
01 Nov 2000 CERTNM Company name changed telecom securicor cellular radio LIMITED\certificate issued on 01/11/00
17 Oct 2000 363a Return made up to 09/10/00; full list of members
05 May 2000 288c Secretary's particulars changed;director's particulars changed
13 Apr 2000 363a Return made up to 09/10/99; full list of members
13 Apr 2000 288b Director resigned