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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)
14 Jul 1994 363s Return made up to 18/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 1994 288 New director appointed
30 Sep 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Sep 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Jul 1993 CERTNM Company name changed reviseclever LIMITED\certificate issued on 27/07/93
26 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
26 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
01 Jul 1993 123 £ nc 1000/20000000 28/06/93
01 Jul 1993 287 Registered office changed on 01/07/93 from: 90,fetter lane london EC4A 1JP
01 Jul 1993 224 Accounting reference date notified as 30/06
14 Jun 1993 287 Registered office changed on 14/06/93 from: 2 baches street london N1 6UB
14 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
14 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 May 1993 NEWINC Incorporation