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ORANGE PARTICIPATIONS UK LIMITED

Company number 03597184

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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)
17 Jul 2015 AP01 Appointment of Pierre Andre Jean Louette as a director on 1 July 2015
17 Jul 2015 AP01 Appointment of Miguel Angel Canalejo Larrainzar as a director on 10 July 2015
14 Jul 2015 AP01 Appointment of Jean-Marc Vignolles as a director on 1 July 2015
14 Jul 2015 AP01 Appointment of Carmen Recio Ferrer as a director on 1 July 2015
14 Jul 2015 AP03 Appointment of Carmen Recio Ferrer as a secretary on 1 July 2015
14 Jul 2015 TM01 Termination of appointment of Jose Miguel Garcia Fernandez as a director on 1 July 2015
14 Jul 2015 TM01 Termination of appointment of Jose Ortiz Martinez as a director on 1 July 2015
14 Jul 2015 TM01 Termination of appointment of Leopoldo Fernandez Pujals as a director on 1 July 2015
14 Jul 2015 TM02 Termination of appointment of Jose Ortiz Martinez as a secretary on 1 July 2015
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • EUR 209,095,865.60
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • EUR 206,467,865.60
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 March 2015
  • EUR 205,926,865.6
30 May 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • EUR 205,914,865.6
30 May 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • EUR 205,920,865.6
27 May 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • EUR 205,876,865.60
26 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • EUR 205,864,865.6
19 May 2015 MA Memorandum and Articles of Association
05 May 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • EUR 205,852,865.60
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • EUR 205,842,865.6
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • EUR 205,826,865.60
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • EUR 205,651,865.60
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • EUR 205,576,865.60
27 Mar 2015 AA Group of companies' accounts made up to 31 December 2014
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • EUR 205,564,865.6
21 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • EUR 205,539,865.60