AVAYA UK

Company number 03049861

Date	Type	Description	View / Download
23 Aug 1996	288	Director resigned	(2 pages)
23 Aug 1996	288	New director appointed	(1 page)
23 Aug 1996	288	New director appointed	(2 pages)
23 Aug 1996	288	New director appointed	(2 pages)
08 Jul 1996	288	New secretary appointed	(2 pages)
03 Jul 1996	288	Director resigned	(1 page)
03 Jul 1996	288	Director resigned	(1 page)
03 Jul 1996	288	Secretary resigned	(1 page)
03 Jul 1996	287	Registered office changed on 03/07/96 from: highfield house headless cross drive redditch worcestershire B97 5ED	(1 page)
29 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1996	363a	Return made up to 26/04/96; full list of members	(7 pages)
23 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	169	£ ic 34013001/34013000 02/04/96 £ sr 1@1=1	(1 page)
16 Apr 1996	288	Director resigned	(1 page)
12 Apr 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
12 Apr 1996	88(2)R	Ad 02/04/96--------- £ si 1@1=1 £ ic 34013000/34013001	(2 pages)
24 Mar 1996	288	Director resigned;new director appointed	(2 pages)
06 Feb 1996	CERTNM	Company name changed at&t systems & technology (uk) l td.\certificate issued on 06/02/96	(2 pages)
04 Feb 1996	88(2)R	Ad 26/01/96--------- £ si 33013000@1=33013000 £ ic 1000000/34013000	(2 pages)
15 Jan 1996	88(2)R	Ad 27/12/95--------- £ si 2@1=2 £ ic 999998/1000000	(2 pages)
15 Jan 1996	88(2)R	Ad 27/12/95--------- £ si 999997@1=999997 £ ic 1/999998	(2 pages)

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