O2 NETWORKS LIMITED

Company number 02604351

Date	Type	Description	View / Download
19 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2004	123	£ nc 10000200/10010200 14/09/04	(1 page)
06 Oct 2004	288a	New director appointed	(5 pages)
27 Apr 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	363a	Return made up to 23/04/04; full list of members	(2 pages)
24 Feb 2004	288c	Director's particulars changed	(1 page)
20 Jun 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
02 May 2003	363a	Return made up to 23/04/03; full list of members	(2 pages)
07 Mar 2003	AUD	Auditor's resignation	(2 pages)
11 Oct 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
05 Aug 2002	288c	Director's particulars changed	(1 page)
17 Jul 2002	288c	Secretary's particulars changed	(1 page)
11 Jul 2002	353a	Location of register of members (non legible)	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT	(1 page)
03 May 2002	363s	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
03 May 2002	88(2)R	Ad 28/11/01--------- £ si 100@1=100 £ ic 10000100/10000200	(2 pages)
03 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 May 2002	123	£ nc 10000100/10000200 28/11/01	(2 pages)
19 Apr 2002	CERTNM	Company name changed cellnet networks LIMITED\certificate issued on 19/04/02	(2 pages)
10 Jan 2002	MISC	Amending 123	(1 page)
24 Dec 2001	AA	Full accounts made up to 31 March 2001	(10 pages)