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NTL BUSINESS LIMITED

Company number 03076222

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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)
08 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1997 122 Conso 04/11/97
08 Dec 1997 123 £ nc 1253668/2007636 04/11/97
06 Dec 1997 403a Declaration of satisfaction of mortgage/charge
21 Nov 1997 395 Particulars of mortgage/charge
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Nov 1997 169 £ ic 1132067/1076512 30/10/97 £ sr 5555500@.01=55555
13 Nov 1997 88(2)R Ad 04/11/97--------- £ si 41284530@.01=412845 £ ic 719222/1132067
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Nov 1997 88(2)R Ad 20/10/97--------- £ si 317414@.01=3174 £ ic 716048/719222
13 Nov 1997 88(2)R Ad 20/10/97--------- £ si 2222300@.01=22223 £ ic 693825/716048
13 Nov 1997 88(2)R Ad 20/10/97--------- £ si 26032950@.01=260329 £ ic 433496/693825
13 Nov 1997 123 Nc inc already adjusted 04/11/97
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1997 123 Nc inc already adjusted 20/10/97
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution