OMNITEL (UK) LIMITED

Company number 03430493

Date	Type	Description	View / Download
13 Oct 2003	363s	Return made up to 08/09/03; full list of members	(7 pages)
13 Oct 2003	363(288)	Secretary's particulars changed
13 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2003	288a	New secretary appointed	(2 pages)
03 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2002	363s	Return made up to 08/09/02; full list of members	(9 pages)
28 Nov 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 Document
28 Nov 2002	363(287)	Registered office changed on 28/11/02 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
06 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Jul 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
11 Jul 2002	88(2)R	Ad 27/06/02--------- £ si 200@1=200 £ ic 300/500	(2 pages)
11 Jul 2002	123	Nc inc already adjusted 27/06/02	(2 pages)
11 Jul 2002	MA	Memorandum and Articles of Association	(6 pages)
11 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jul 2002	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
11 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 Jul 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
14 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Apr 2002	288c	Secretary's particulars changed	(1 page)
15 Apr 2002	288c	Director's particulars changed	(1 page)
04 Apr 2002	288a	New secretary appointed	(2 pages)
04 Apr 2002	288b	Secretary resigned	(1 page)
04 Apr 2002	287	Registered office changed on 04/04/02 from: 8 de salis court hampton droitwich spa worcestershire WR9 0QE	(1 page)