NTL (B) LIMITED

Company number 02735732

Date	Type	Description	View / Download
27 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
15 Aug 2000	363a	Return made up to 30/07/00; change of members	(8 pages)
02 Aug 2000	287	Registered office changed on 02/08/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
24 Jul 2000	288a	New secretary appointed	(2 pages)
19 Jul 2000	88(2)R	Ad 05/07/00--------- £ si 8834@.25=2208 £ ic 101839489/101841697	(2 pages)
10 Jul 2000	288a	New director appointed	(7 pages)
10 Jul 2000	288a	New director appointed	(7 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288a	New secretary appointed;new director appointed	(7 pages)
03 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2000	287	Registered office changed on 03/07/00 from: caxton way watford business park watford hertfordshire WD1 8XH	(1 page)
30 Jun 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
12 Jun 2000	CERTNM	Company name changed cable & wireless communications (b) LIMITED\certificate issued on 13/06/00	(3 pages)
11 Apr 2000	88(2)R	Ad 03/04/00--------- £ si 265429@.25=66357 £ ic 101773132/101839489	(2 pages)
30 Mar 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Mar 2000	MAR	Re-registration of Memorandum and Articles	(13 pages)
30 Mar 2000	53	Application for reregistration from PLC to private	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
30 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
13 Jan 2000	88(2)R	Ad 04/01/00--------- £ si 4057395@.25=1014348 £ ic 100758784/101773132	(2 pages)

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