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MOBILE TELECOM GROUP LIMITED

Company number 03107765

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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)
21 Oct 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
07 Sep 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 24 pages (24 pages)
19 Jan 1999	363s	Return made up to 28/09/98; full list of members	View PDF Return made up to 28/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 23 pages (23 pages)
09 Jan 1998	363s	Return made up to 28/09/97; change of members	View PDF Return made up to 28/09/97; change of members - link opens in a new window - 8 pages (8 pages)
01 Oct 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 23 pages (23 pages)
30 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Aug 1997	287	Registered office changed on 04/08/97 from: fern house 34 stafford road wallington surrey SM6 9BH	View PDF Registered office changed on 04/08/97 from: fern house 34 stafford road wallington surrey SM6 9BH - link opens in a new window - 1 page (1 page)
07 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 1996	88(2)R	Ad 11/11/96--------- £ si 37333@.01=373 £ ic 7000/7373	View PDF Ad 11/11/96--------- £ si 37333@.01=373 £ ic 7000/7373 - link opens in a new window - 2 pages (2 pages)
08 Oct 1996	363s	Return made up to 28/09/96; full list of members	View PDF Return made up to 28/09/96; full list of members - link opens in a new window - 7 pages (7 pages)
20 Sep 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 21 pages (21 pages)
11 Sep 1996	88(2)R	Ad 06/09/96--------- £ si 126000@.01=1260 £ ic 5740/7000	View PDF Ad 06/09/96--------- £ si 126000@.01=1260 £ ic 5740/7000 - link opens in a new window - 2 pages (2 pages)
17 Apr 1996	123	Nc inc already adjusted 11/03/96	View PDF Nc inc already adjusted 11/03/96 - link opens in a new window - 1 page (1 page)
09 Apr 1996	88(2)R	Ad 11/03/96--------- £ si 573800@.01=5738 £ ic 2/5740	View PDF Ad 11/03/96--------- £ si 573800@.01=5738 £ ic 2/5740 - link opens in a new window - 3 pages (3 pages)
09 Apr 1996	122	S-div 11/03/96	View PDF S-div 11/03/96 - link opens in a new window - 1 page (1 page)
09 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window
28 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
28 Mar 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window
28 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
28 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
28 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)

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