ALCATEL SUBMARINE NETWORKS UK LTD

Company number 01750343

Date	Type	Description	View / Download
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
10 Apr 2001	363s	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
29 Mar 2000	363s	Return made up to 12/03/00; full list of members	(7 pages)
22 Feb 2000	288b	Secretary resigned	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288a	New secretary appointed	(2 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
02 Aug 1999	CERT15	Certificate of reduction of issued capital	(1 page)
02 Aug 1999	OC138	Reduction of iss capital and minute (oc) £ ic 528190475/ 177690475	(2 pages)
30 Jul 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
13 Jul 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
23 Mar 1999	363s	Return made up to 12/03/99; full list of members	(7 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	363s	Return made up to 12/03/98; no change of members 363(288) ‐ Director resigned	(7 pages)
27 Jan 1998	CERTNM	Company name changed stc submarine systems LIMITED\certificate issued on 28/01/98	(2 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
18 Mar 1997	363s	Return made up to 12/03/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1996	288a	New secretary appointed	(2 pages)
22 Nov 1996	288b	Secretary resigned	(1 page)
22 Nov 1996	288a	New secretary appointed	(2 pages)