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BT SUBSEA CABLES LIMITED

Company number 02255560

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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)
22 Feb 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1995 88(2)R Ad 16/12/94--------- £ si 186875830@1=186875830 £ ic 2/186875832
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Request DocumentAd 16/12/94--------- £ si 186875830@1=186875830 £ ic 2/186875832
09 Jan 1995 123 Nc inc already adjusted 16/12/94
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Request DocumentNc inc already adjusted 16/12/94
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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09 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Dec 1994 288 Secretary's particulars changed
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13 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Dec 1994 CERTNM Company name changed bt thirty-four LIMITED\certificate issued on 06/12/94
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Request DocumentCompany name changed bt thirty-four LIMITED\certificate issued on 06/12/94
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Oct 1994 363x Return made up to 08/10/94; full list of members
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Request DocumentReturn made up to 08/10/94; full list of members
23 Aug 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
27 May 1994 288 New secretary appointed
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31 Mar 1994 288 Director's particulars changed
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18 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed