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TALKTALK TELECOM HOLDINGS LIMITED

Company number 03253714

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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)
02 Apr 2002 88(2)R Ad 14/03/01--------- £ si 12750000@.001
02 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 14/03/01
02 Apr 2002 88(2)R Ad 14/08/01--------- £ si 33000@.001
29 Nov 2001 363a Return made up to 23/09/01; bulk list available separately
29 Nov 2001 363(190) Location of debenture register address changed
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25 Oct 2001 288b Secretary resigned
15 Aug 2001 88(2)R Ad 12/07/01--------- £ si 10000@.001=10 £ ic 820045/820055
07 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app dir/aud 28/06/01
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Request DocumentResolutions
07 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
01 Aug 2001 288b Director resigned
24 Jul 2001 288a New director appointed
20 Jul 2001 288c Director's particulars changed
29 Jun 2001 288b Director resigned
29 Jun 2001 288a New secretary appointed
12 Mar 2001 288c Director's particulars changed
12 Mar 2001 288a New director appointed
04 Jan 2001 88(2)R Ad 07/12/00--------- £ si 20000@.001=20 £ ic 819935/819955
20 Dec 2000 288a New director appointed
15 Dec 2000 AA Interim accounts made up to 23 September 2000
04 Dec 2000 88(2)R Ad 29/08/00--------- £ si 10000@.001
04 Dec 2000 88(2)R Ad 06/11/00--------- £ si 150000@.001=150 £ ic 819785/819935
28 Nov 2000 88(2)R Ad 23/11/00--------- £ si 20000@.001=20 £ ic 819765/819785
28 Nov 2000 88(2)R Ad 25/08/00--------- £ si 275000@.001