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O2 (GENERAL PARTNER) LIMITED

Company number 03704717

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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)
11 Mar 1999 88(2)R Ad 17/02/99--------- £ si 998@.1
05 Mar 1999 287 Registered office changed on 05/03/99 from: 222 grays inn road london WC1X 8HB
05 Mar 1999 122 Conve 16/02/99
05 Mar 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
05 Mar 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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05 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Feb 1999 288a New secretary appointed
21 Feb 1999 288a New director appointed
21 Feb 1999 288a New director appointed
21 Feb 1999 288b Director resigned
21 Feb 1999 288b Secretary resigned
25 Jan 1999 NEWINC Incorporation