Advanced company searchLink opens in new window

ARELION UK LTD

Company number 02796345

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2003 288b Director resigned
03 Jan 2003 288b Director resigned
03 Jan 2003 288a New director appointed
03 Jan 2003 288b Director resigned
03 Jan 2003 288a New director appointed
03 Jan 2003 288a New director appointed
02 Nov 2002 395 Particulars of mortgage/charge
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
08 Aug 2002 288a New director appointed
24 Apr 2002 288a New director appointed
19 Apr 2002 363a Return made up to 05/03/02; full list of members
19 Apr 2002 288b Director resigned
18 Apr 2002 88(2)R Ad 21/12/01--------- £ si 50000000@1=50000000 £ ic 54010000/104010000
12 Apr 2002 353 Location of register of members
12 Apr 2002 288b Director resigned
12 Apr 2002 288a New director appointed
27 Mar 2002 MEM/ARTS Memorandum and Articles of Association
27 Mar 2002 123 Nc inc already adjusted 21/12/01
27 Mar 2002 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 DocumentResolutions
27 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2002 288b Director resigned
03 Dec 2001 CERTNM Company name changed telia uk LIMITED\certificate issued on 03/12/01
31 Oct 2001 AA Full accounts made up to 31 December 2000
30 Oct 2001 288b Director resigned
20 Sep 2001 287 Registered office changed on 20/09/01 from: 95 cromwell road london SW7