O2 HOLDINGS LIMITED

Company number 02604354

Date	Type	Description	View / Download
03 Sep 2001	CERTNM	Company name changed bt wireless LIMITED\certificate issued on 03/09/01	(2 pages)
06 Jun 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	288b	Secretary resigned	(1 page)
24 May 2001	288c	Secretary's particulars changed	(1 page)
04 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
27 Apr 2001	363a	Return made up to 23/04/01; full list of members	(6 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	287	Registered office changed on 11/04/01 from: 260 bath road slough berkshire SL1 4DX	(1 page)
30 Mar 2001	CERTNM	Company name changed cellnet group LIMITED\certificate issued on 30/03/01	(2 pages)
24 Jan 2001	AA	Full accounts made up to 31 March 2000	(18 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; change of members	(12 pages)
05 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Apr 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)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288b	Director resigned	(1 page)
07 Jan 2000	AA	Full group accounts made up to 31 March 1999	(37 pages)
22 Dec 1999	288c	Secretary's particulars changed	(1 page)

Previous

• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13
• 14

Next