CARPHONES OF EUROPE LIMITED

Company number 03153320

Date	Type	Description	View / Download
08 Jun 1998	288a	New director appointed
03 Jun 1998	288b	Director resigned	(1 page)
09 Feb 1998	363a	Return made up to 31/01/98; full list of members	(8 pages)
07 Oct 1997	MA	Memorandum and Articles of Association	(11 pages)
01 Oct 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
02 Sep 1997	CERTNM	Company name changed vodafone talkhire LIMITED\certificate issued on 03/09/97	(2 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	288b	Director resigned	(1 page)
21 Jul 1997	CERTNM	Company name changed capital talkhire LIMITED\certificate issued on 22/07/97	(2 pages)
09 Jul 1997	288b	Director resigned	(1 page)
21 Mar 1997	363a	Return made up to 31/01/97; full list of members	(9 pages)
21 Mar 1997	288c	Director's particulars changed	(1 page)
03 Nov 1996	SA	Statement of affairs	(45 pages)
03 Nov 1996	88(2)O	Ad 30/04/96--------- £ si 1498@1	(2 pages)
17 Oct 1996	88(2)P	Ad 30/04/96--------- £ si 1498@1=1498 £ ic 2/1500	(2 pages)
24 Sep 1996	288	Director resigned	(3 pages)
24 Sep 1996	288	New director appointed	(1 page)
28 Aug 1996	288	Secretary resigned	(1 page)
30 Jul 1996	225	Accounting reference date extended from 31/01/97 to 31/03/97	(1 page)
17 Jul 1996	287	Registered office changed on 17/07/96 from: 37 old queen street london SW1N 9JA	(1 page)
17 Jul 1996	288	New secretary appointed	(3 pages)
17 Jul 1996	288	Secretary resigned	(3 pages)
17 Jul 1996	288	New secretary appointed	(2 pages)
17 Jul 1996	288	New director appointed	(1 page)
17 Jul 1996	288	New director appointed	(2 pages)