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PTGI INTERNATIONAL CARRIER SERVICES LTD

Company number 02937312

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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)
06 Nov 1997 363s Return made up to 08/06/97; no change of members; amend
29 Sep 1997 363s Return made up to 08/06/97; no change of members
27 Mar 1997 287 Registered office changed on 27/03/97 from: 27 chancery lane, london, WC2A 1NF
27 Mar 1997 AA Full accounts made up to 31 December 1996
03 Feb 1997 AA Full accounts made up to 31 December 1995
14 Jun 1996 363s Return made up to 08/06/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 May 1996 288 New director appointed
20 Mar 1996 AA Accounts made up to 30 June 1995
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Feb 1996 288 Secretary resigned
22 Feb 1996 288 New secretary appointed
19 Feb 1996 225(1) Accounting reference date shortened from 30/06 to 31/12
15 Dec 1995 287 Registered office changed on 15/12/95 from: veritas house, 125 finsbury pavement, london, EC2A 1NQ
18 Oct 1995 288 New director appointed
16 Aug 1995 CERTNM Company name changed global telecommunications, inc. (U.K.) LTD.\certificate issued on 17/08/95
14 Aug 1995 287 Registered office changed on 14/08/95 from: city tower, 4TH level, 40 basinghall street, london, EC2V 5DE
14 Aug 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/08/95
14 Aug 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/08/95
14 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 1995 363s Return made up to 08/06/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
29 Mar 1995 288 Secretary resigned;new director appointed
29 Mar 1995 288 New secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jun 1994 NEWINC Incorporation