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MICROSOFT MOBILE UK LIMITED

Company number 02212202

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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 Feb 1999 MEM/ARTS Memorandum and Articles of Association
19 Jan 1999 AUD Auditor's resignation
31 Dec 1998 CERTNM Company name changed nokia telecommunications LIMITED\certificate issued on 31/12/98
22 Oct 1998 AA Full accounts made up to 31 December 1997
12 Oct 1998 288a New secretary appointed
28 Sep 1998 288b Secretary resigned
19 Mar 1998 363s Return made up to 04/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Oct 1997 AA Full accounts made up to 31 December 1996
12 Mar 1997 363s Return made up to 04/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
26 Feb 1997 288b Director resigned
26 Feb 1997 288b Director resigned
24 Jan 1997 288a New director appointed
13 Sep 1996 288 Director resigned
13 Sep 1996 288 Director resigned
05 Aug 1996 AA Full accounts made up to 31 December 1995
12 Jun 1996 288 New director appointed
10 Jun 1996 363s Return made up to 04/03/96; full list of members
  • 363(288) ‐ Director resigned
03 Jun 1996 288 Secretary resigned
27 Mar 1996 288 New secretary appointed
15 Feb 1996 288 New director appointed
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jan 1996 88(2)R Ad 20/12/95--------- £ si 12700000@1=12700000 £ ic 7300000/20000000
09 Jan 1996 123 £ nc 10000000/20000000 14/12/95
31 Oct 1995 AA Full accounts made up to 31 December 1994