ALCATEL NETWORKS LIMITED

Company number 02020682

Date	Type	Description	View / Download
26 Mar 1999	AA	Full group accounts made up to 30 April 1998	(22 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	288b	Director resigned	(1 page)
07 Dec 1998	363s	Return made up to 23/11/98; no change of members	(4 pages)
26 May 1998	88(2)R	Ad 28/04/98--------- £ si 35659778@1=35659778 £ ic 84340222/120000000	(2 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
15 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 May 1998	123	£ nc 90750000/130000000 28/04/98	(1 page)
03 Mar 1998	AA	Full accounts made up to 30 April 1997	(20 pages)
03 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 1997	363s	Return made up to 23/11/97; full list of members	(6 pages)
02 Jun 1997	SA	Statement of affairs	(4 pages)
02 Jun 1997	88(2)O	Ad 01/05/97--------- £ si 3590222@1	(2 pages)
20 May 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
20 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 May 1997	123	£ nc 80750000/90750000 28/04/97	(1 page)
06 May 1997	88(2)R	Ad 04/04/97--------- £ si 80000000@1=80000000 £ ic 750000/80750000	(2 pages)
22 Apr 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
22 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Apr 1997	123	£ nc 750000/80750000 04/04/97	(1 page)
24 Feb 1997	AA	Full accounts made up to 30 April 1996	(20 pages)
26 Nov 1996	363s	Return made up to 23/11/96; no change of members	(4 pages)