VENTELO EUROPE LIMITED

Company number 03254558

Date	Type	Description	View / Download
11 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(21 pages)
11 Jan 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
11 Jan 2000	MAR	Re-registration of Memorandum and Articles	(81 pages)
11 Jan 2000	53	Application for reregistration from PLC to private	(1 page)
11 Jan 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
11 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 25000@.01=250 £ ic 1261180/1261430	(2 pages)
04 Jan 2000	CERTNM	Company name changed esprit telecom group PLC\certificate issued on 04/01/00	(2 pages)
13 Oct 1999	363a	Return made up to 25/09/99; bulk list available separately	(10 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
08 Aug 1999	288a	New director appointed	(2 pages)
08 Aug 1999	288a	New director appointed	(3 pages)
08 Aug 1999	288b	Director resigned	(1 page)
08 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
28 Apr 1999	288a	New director appointed	(3 pages)
28 Apr 1999	288a	New director appointed	(3 pages)
28 Apr 1999	288a	New director appointed	(3 pages)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	88(2)R	Ad 24/03/99--------- £ si 16436@.01=164 £ ic 1261598/1261762	(4 pages)