PLDT (UK) LIMITED

Company number 03472509

Date	Type	Description	View / Download
21 Aug 2003	288c	Secretary's particulars changed	(1 page)
06 May 2003	363s	Return made up to 27/11/02; full list of members	(8 pages)
13 Apr 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
13 Apr 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
10 Jul 2002	287	Registered office changed on 10/07/02 from: 10 swallowfield dormansland lingfield surrey RH7 6QL	(1 page)
02 Apr 2002	288b	Director resigned	(1 page)
05 Feb 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
31 Dec 2001	363s	Return made up to 27/11/01; full list of members	(8 pages)
27 Dec 2001	88(2)R	Ad 05/12/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
27 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Dec 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
27 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Dec 2001	123	£ nc 1000/10000 03/12/01	(1 page)
17 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
15 Jan 2001	363s	Return made up to 27/11/00; full list of members	(9 pages)
15 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	288b	Secretary resigned	(1 page)
15 Jan 2001	288b	Director resigned	(1 page)
15 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 2000	CERTNM	Company name changed wxnet LIMITED\certificate issued on 31/10/00	(3 pages)

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