AVAYA UK

Company number 03049861

Date	Type	Description	View / Download
28 Jul 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
28 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Jul 2000	287	Registered office changed on 28/07/00 from: swindon road malmesbury wiltshire SN16 9NA	(1 page)
25 Jul 2000	88(2)R	Ad 23/08/99--------- £ si 59800000@1=59800000 £ ic 71870684/131670684	(2 pages)
25 Jul 2000	88(2)R	Ad 12/08/99--------- £ si 37827684@1=37827684 £ ic 34043000/71870684	(2 pages)
10 Jul 2000	CERTNM	Company name changed lucent technologies uk LIMITED\certificate issued on 10/07/00	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288b	Secretary resigned	(1 page)
01 Sep 1999	288a	New secretary appointed	(2 pages)
02 Aug 1999	AA	Full group accounts made up to 30 September 1998	(33 pages)
11 Jun 1999	363s	Return made up to 26/04/99; full list of members	(6 pages)
24 Nov 1998	288a	New secretary appointed	(2 pages)
24 Nov 1998	288b	Director resigned	(1 page)
24 Nov 1998	288b	Secretary resigned	(1 page)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
15 Jun 1998	363s	Return made up to 26/04/98; no change of members	(4 pages)
14 May 1998	AA	Full group accounts made up to 30 September 1997	(28 pages)
02 Feb 1998	AA	Full group accounts made up to 31 December 1996	(29 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
24 Sep 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
28 May 1997	363s	Return made up to 26/04/97; no change of members	(4 pages)
11 Feb 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
03 Feb 1997	AA	Full group accounts made up to 31 December 1995	(24 pages)
01 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)