ARELION UK LTD

Company number 02796345

Date	Type	Description	View / Download
20 Jan 2006	288a	New director appointed	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
01 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Mar 2005	363s	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
07 Oct 2004	288b	Secretary resigned	(1 page)
06 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
06 Oct 2004	288a	New secretary appointed	(2 pages)
05 Apr 2004	363a	Return made up to 05/03/04; full list of members	(6 pages)
30 Mar 2004	288a	New director appointed	(2 pages)
12 Mar 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
06 Mar 2004	288b	Director resigned	(1 page)
14 Feb 2004	288b	Director resigned	(1 page)
14 Feb 2004	288b	Director resigned	(1 page)
11 Dec 2003	288a	New director appointed	(2 pages)
27 Aug 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
19 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Jun 2003	363a	Return made up to 05/03/03; full list of members	(6 pages)
13 Jun 2003	88(2)R	Ad 27/12/02--------- £ si 12000000@1=12000000 £ ic 104010000/116010000	(2 pages)
13 Jun 2003	123	Nc inc already adjusted 27/12/02	(1 page)
13 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:offer/agreement 27/12/02
13 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2003	287	Registered office changed on 13/06/03 from: 4TH floor holborn gate 330 high holborn london WC1V 7QY	(1 page)
06 Jun 2003	CERTNM	Company name changed telia international carrier uk l imited\certificate issued on 06/06/03	(2 pages)
21 Feb 2003	288b	Director resigned	(1 page)