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TGN EURO LINK LIMITED

Company number 03313314

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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)
09 Oct 2002 353 Location of register of members
04 Oct 2002 287 Registered office changed on 04/10/02 from: tower 42 the international financial centre 27TH floor 25 old broad street london EC2N 1HQ
23 Aug 2002 AA Full accounts made up to 31 December 2000
08 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2002 288a New director appointed
13 May 2002 353 Location of register of members
21 Mar 2002 363s Return made up to 05/02/02; full list of members
21 Mar 2002 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
21 Mar 2002 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
07 Mar 2002 287 Registered office changed on 07/03/02 from: tower 42 the international finance 27 th floort old broad street london EC2N 1HQ
09 Mar 2001 363s Return made up to 05/02/01; full list of members
09 Mar 2001 363(287) Registered office changed on 09/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/03/01
09 Mar 2001 288a New secretary appointed
09 Mar 2001 288a New director appointed
15 Jan 2001 CERTNM Company name changed eurotunnel telecommunications li mited\certificate issued on 15/01/01
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Secretary resigned
07 Dec 2000 288b Director resigned
01 Sep 2000 AA Full accounts made up to 31 December 1999
10 Jul 2000 288c Director's particulars changed