WORLDTEL LIMITED

Company number 03056610

Date	Type	Description	View / Download
16 Aug 1996	288	New director appointed	(2 pages)
16 Aug 1996	288	New director appointed	(2 pages)
16 Aug 1996	288	New director appointed	(2 pages)
29 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
29 Jul 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital
29 Jul 1996	RESOLUTIONS	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital
29 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
27 Jun 1996	363s	Return made up to 15/05/96; full list of members	(7 pages)
28 Mar 1996	169	£ ic 2/0 04/03/96 £ sr 2@1=2	(1 page)
08 Mar 1996	88(2)R	Ad 04/03/96--------- us$ si 4@1=4 us$ ic 0/4
08 Mar 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
08 Mar 1996	MA	Memorandum and Articles of Association	(7 pages)
08 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
08 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
08 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Mar 1996	122	£ nc 998/2 04/03/96	(1 page)
08 Mar 1996	123	Us$ nc 0/1000005 04/03/96	(1 page)
15 Feb 1996	224	Accounting reference date notified as 16/02	(1 page)
26 Oct 1995	288	Director resigned	(2 pages)
26 Oct 1995	288	Secretary resigned;director resigned	(2 pages)
18 Oct 1995	288	New director appointed	(2 pages)
18 Oct 1995	288	New secretary appointed	(2 pages)
18 Oct 1995	288	New director appointed	(2 pages)
27 Sep 1995	288	New secretary appointed;new director appointed	(2 pages)