GTT - EMEA LTD.

Company number 03580993

Date	Type	Description	View / Download
16 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
16 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(34 pages)
04 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
01 Aug 2000	CERTNM	Company name changed european telecommunications and technology LIMITED\certificate issued on 02/08/00	(3 pages)
31 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
31 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
31 Jul 2000	288b	Director resigned	(1 page)
31 Jul 2000	288a	New director appointed	(2 pages)
31 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 2000	288b	Secretary resigned	(1 page)
30 May 2000	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
30 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Feb 2000	288a	New director appointed	(2 pages)
07 Feb 2000	AA	Accounts for a dormant company made up to 30 June 1999	(2 pages)
23 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Dec 1999	88(2)R	Ad 27/08/99--------- £ si 7531@1=7531 £ ic 2/7533	(4 pages)
20 Dec 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
20 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
25 Oct 1999	363s	Return made up to 15/06/99; full list of members	(7 pages)
24 Sep 1999	287	Registered office changed on 24/09/99 from: 11 breams building london EC4A 1DY	(1 page)
24 Sep 1999	288b	Secretary resigned	(1 page)
24 Sep 1999	288a	New secretary appointed	(2 pages)
24 Sep 1999	288a	New director appointed	(2 pages)