AVAYA UK

Company number 03049861

Date	Type	Description	View / Download
23 Jan 2002	288a	New secretary appointed	(2 pages)
23 Jan 2002	288b	Secretary resigned	(1 page)
03 Dec 2001	AA	Group of companies' accounts made up to 30 September 2000	(27 pages)
26 Oct 2001	363s	Return made up to 26/04/01; full list of members	(7 pages)
25 Oct 2001	122	Div 01/08/00	(1 page)
10 Oct 2001	288a	New director appointed	(2 pages)
05 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2001	244	Delivery ext'd 3 mth 30/09/00	(1 page)
04 Jun 2001	287	Registered office changed on 04/06/01 from: europa house southwood crescent southwood business park farnborough hampshire GU14 0NL	(1 page)
11 Apr 2001	288a	New secretary appointed	(2 pages)
01 Feb 2001	288b	Secretary resigned	(1 page)
03 Nov 2000	AA	Full group accounts made up to 30 September 1999	(29 pages)
05 Sep 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	363s	Return made up to 26/04/00; full list of members	(7 pages)
17 Aug 2000	288b	Director resigned	(1 page)
11 Aug 2000	288b	Secretary resigned	(1 page)
31 Jul 2000	288b	Director resigned	(1 page)
31 Jul 2000	288b	Director resigned	(1 page)
31 Jul 2000	288a	New director appointed	(2 pages)
31 Jul 2000	244	Delivery ext'd 3 mth 30/09/99	(1 page)
28 Jul 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
28 Jul 2000	MAR	Re-registration of Memorandum and Articles	(12 pages)
28 Jul 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
28 Jul 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
28 Jul 2000	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)