NTL HOLDINGS (PETERBOROUGH) LIMITED

Company number 02888397

Date	Type	Description	View / Download
27 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
03 Aug 2000	395	Particulars of mortgage/charge	(9 pages)
25 Jul 2000	288b	Director resigned	(1 page)
24 Jul 2000	288a	New secretary appointed	(2 pages)
10 Jul 2000	288a	New director appointed	(7 pages)
10 Jul 2000	288a	New director appointed	(7 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
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 holdings (peterborough) LIMITED\certificate issued on 13/06/00	(3 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
31 Jan 2000	363a	Return made up to 17/01/00; no change of members	(6 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288a	New director appointed	(2 pages)
24 Feb 1999	CERTNM	Company name changed bell cablemedia holdings (peterb orough) LIMITED\certificate issued on 25/02/99	(2 pages)
08 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	363a	Return made up to 17/01/99; no change of members	(7 pages)

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