O2 TRANSACTIONS LIMITED

Company number 02713001

Date	Type	Description	View / Download
27 Apr 2004	288c	Director's particulars changed	(1 page)
24 Feb 2004	288c	Director's particulars changed	(1 page)
13 Aug 2003	288a	New director appointed	(3 pages)
11 Aug 2003	288b	Director resigned	(1 page)
20 Jun 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
01 May 2003	363a	Return made up to 01/05/03; full list of members	(3 pages)
07 Mar 2003	AUD	Auditor's resignation	(2 pages)
30 Jan 2003	AA	Full accounts made up to 31 March 2002	(12 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)
08 May 2002	363a	Return made up to 01/05/02; full list of members	(3 pages)
07 May 2002	353	Location of register of members	(1 page)
19 Apr 2002	CERTNM	Company name changed cellnet transactions LIMITED\certificate issued on 19/04/02	(2 pages)
24 Dec 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
23 Nov 2001	288a	New secretary appointed	(2 pages)
23 Nov 2001	288b	Secretary resigned	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 81 newgate street london EC1A 7AJ	(1 page)
12 Jun 2001	288a	New director appointed	(2 pages)
21 May 2001	363a	Return made up to 01/05/01; full list of members	(6 pages)
17 May 2001	288a	New secretary appointed	(2 pages)
17 May 2001	288a	New director appointed	(4 pages)
17 May 2001	288a	New director appointed	(3 pages)