TELEGESIS (UK) LIMITED

Company number 03632064

Date	Type	Description	View / Download
25 Feb 2000	225	Accounting reference date shortened from 30/09/99 to 30/03/99	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)
11 Oct 1999	363b	Return made up to 16/09/99; full list of members	(8 pages)
11 Oct 1999	288c	Director's particulars changed	(1 page)
11 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Oct 1999	288a	New secretary appointed	(2 pages)
13 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
13 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Jul 1999	123	£ nc 1000/18000 30/06/99	(1 page)
24 May 1999	288a	New director appointed	(2 pages)
14 May 1999	288b	Director resigned	(1 page)
14 May 1999	288b	Secretary resigned;director resigned	(1 page)
27 Oct 1998	287	Registered office changed on 27/10/98 from: 229 nether street, london, N3 1NT	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
26 Oct 1998	288a	New secretary appointed;new director appointed 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
26 Oct 1998	288b	Director resigned	(1 page)
26 Oct 1998	288b	Secretary resigned	(1 page)
16 Sep 1998	NEWINC	Incorporation	(12 pages)

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