VENTELO EUROPE LIMITED

Company number 03254558

Date	Type	Description	View / Download
15 Oct 2001	288a	New director appointed	(3 pages)
20 Sep 2001	CERTNM	Company name changed global telesystems (europe) limi ted\certificate issued on 20/09/01	(2 pages)
05 Sep 2001	395	Particulars of mortgage/charge	(11 pages)
05 Sep 2001	395	Particulars of mortgage/charge	(11 pages)
30 Aug 2001	88(2)R	Ad 22/08/01--------- £ si 1@.01 £ ic 1261430/1261430	(4 pages)
22 Aug 2001	MA	Memorandum and Articles of Association	(7 pages)
22 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Aug 2001	123	£ nc 2000000/2200000 17/08/01	(1 page)
16 Aug 2001	OC425	Scheme of arrangement - amalgamation	(47 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288b	Director resigned	(1 page)
07 Nov 2000	363a	Return made up to 25/09/00; full list of members	(21 pages)
26 Oct 2000	288a	New secretary appointed	(2 pages)
26 Oct 2000	288b	Secretary resigned	(1 page)
02 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
02 Aug 2000	287	Registered office changed on 02/08/00 from: athene house the broadway london NW7 3TD	(1 page)
19 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
28 Jun 2000	287	Registered office changed on 28/06/00 from: 151 shaftesbury avenue london WC2H 8AL	(1 page)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New secretary appointed;new director appointed	(3 pages)
16 Jun 2000	288b	Director resigned	(1 page)
16 Jun 2000	288b	Director resigned	(1 page)
14 Feb 2000	287	Registered office changed on 14/02/00 from: minerva house valpy street reading berkshire RG1 1AR	(1 page)