PLDT (UK) LIMITED

Company number 03472509

Date	Type	Description	View / Download
17 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir resign. + appointm. 15/12/05	(3 pages)
16 Feb 2006	288b	Director resigned	(2 pages)
16 Feb 2006	288b	Director resigned	(2 pages)
16 Feb 2006	287	Registered office changed on 16/02/06 from: 33 charlotte street london W1T 1RR	(1 page)
02 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
24 Feb 2005	363s	Return made up to 27/11/04; full list of members	(8 pages)
10 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2005	88(2)R	Ad 14/12/04--------- £ si 490000@1=490000 £ ic 10000/500000	(2 pages)
25 Jan 2005	123	Nc inc already adjusted 25/10/04	(2 pages)
25 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
29 Nov 2004	288b	Secretary resigned	(1 page)
06 Oct 2004	288a	New director appointed	(2 pages)
01 Oct 2004	287	Registered office changed on 01/10/04 from: unit 30 basepoint business & innovation centre metcalf way crawley west sussex RH11 7XX	(1 page)
31 Aug 2004	287	Registered office changed on 31/08/04 from: phoenix house 59 lingfield road east grinstead west sussex RH19 2EU	(1 page)
31 Aug 2004	288a	New director appointed	(2 pages)
31 Aug 2004	288b	Director resigned	(1 page)
31 Aug 2004	288b	Director resigned	(1 page)
04 May 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
26 Feb 2004	363s	Return made up to 27/11/03; full list of members	(9 pages)
13 Jan 2004	AUD	Auditor's resignation	(1 page)
17 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288c	Director's particulars changed	(1 page)

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