O2 NETWORKS LIMITED

Company number 02604351

Date	Type	Description	View / Download
06 Dec 2001	288a	New director appointed	(5 pages)
06 Dec 2001	288b	Director resigned	(1 page)
23 Nov 2001	288a	New secretary appointed	(2 pages)
23 Nov 2001	288b	Secretary resigned	(1 page)
23 Nov 2001	288b	Director resigned	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 81 newgate street london EC1A 7AJ	(1 page)
12 Sep 2001	88(2)R	Ad 30/08/01--------- £ si 100@1=100 £ ic 10000000/10000100	(2 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Sep 2001	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
12 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2001	123	£ nc 10000000/10000100 30/08/01	(1 page)
12 Jun 2001	288a	New director appointed	(2 pages)
21 May 2001	363a	Return made up to 23/04/01; full list of members	(6 pages)
17 May 2001	288a	New secretary appointed	(2 pages)
17 May 2001	288b	Secretary resigned	(1 page)
17 May 2001	288b	Director resigned	(1 page)
17 May 2001	287	Registered office changed on 17/05/01 from: 260 bath road slough berkshire SL1 4DX	(1 page)
24 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
15 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 May 2000	363a	Return made up to 23/04/00; no change of members	(11 pages)
05 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)