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ALCATEL SUBMARINE NETWORKS UK LTD

Company number 01750343

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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)
03 Sep 2007 CERTNM Company name changed alcatel submarine networks limit ed\certificate issued on 03/09/07
19 Feb 2007 363a Return made up to 01/02/07; full list of members
22 Nov 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 01/02/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
09 Jun 2005 288a New director appointed
08 Feb 2005 363s Return made up to 01/02/05; full list of members
22 Dec 2004 288b Director resigned
12 Aug 2004 AA Full accounts made up to 31 December 2003
14 Feb 2004 288a New director appointed
14 Feb 2004 363s Return made up to 01/02/04; full list of members
24 Jan 2004 AA Full accounts made up to 31 December 2002
11 Dec 2003 288b Secretary resigned;director resigned
11 Dec 2003 288a New director appointed
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
05 Sep 2003 288b Director resigned
07 Jul 2003 88(2)R Ad 14/04/03--------- £ si 140000000@1=140000000 £ ic 177690475/317690475
07 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re allot of shares 09/04/03
07 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2003 363s Return made up to 01/02/03; full list of members
29 Oct 2002 AUD Auditor's resignation
01 Aug 2002 AA Full accounts made up to 31 December 2001
01 Mar 2002 363s Return made up to 01/02/02; full list of members
04 Feb 2002 AA Full accounts made up to 31 December 2000