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TELSTRA GLOBAL LIMITED

Company number 02818910

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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)
29 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1996 123 £ nc 20000000/400000000 19/01/96
28 Dec 1995 88(2)R Ad 29/11/95-11/12/95 £ si 576000@1=576000 £ ic 7746867/8322867
14 Dec 1995 88(2)R Ad 12/12/95--------- £ si 62135@1=62135 £ ic 7684732/7746867
16 Nov 1995 88(2)R Ad 23/10/95--------- £ si 400000@1=400000 £ ic 7284732/7684732
20 Oct 1995 88(2)R Ad 04/08/95-22/09/95 £ si 1200000@1=1200000 £ ic 6084732/7284732
19 Sep 1995 288 Director resigned
12 Jul 1995 288 Director resigned
12 Jul 1995 288 Director resigned
12 Jul 1995 288 New director appointed
12 Jul 1995 288 New director appointed
12 Jul 1995 88(2)R Ad 06/07/95--------- £ si 750730@1=750730 £ ic 5334002/6084732
30 Jun 1995 MEM/ARTS Memorandum and Articles of Association
26 Jun 1995 288 New director appointed
26 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1995 CERTNM Company name changed telstra european holdings limite d\certificate issued on 22/06/95
22 May 1995 363s Return made up to 18/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 1995 88(2)R Ad 28/03/95--------- £ si 1000000@1=1000000 £ ic 4334002/5334002
28 Feb 1995 AA Accounts for a small company made up to 30 June 1994
03 Feb 1995 288 Director's particulars changed
05 Dec 1994 88(2)R Ad 28/09/94--------- £ si 4334000@1=4334000 £ ic 2/4334002
02 Nov 1994 288 New director appointed
06 Sep 1994 288 Secretary resigned;new secretary appointed