SPECTRUM TELECOM SERVICES EUROPE LIMITED

Company number 03734008

Date	Type	Description	View / Download
10 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
20 Apr 2001	363s	Return made up to 17/03/01; full list of members	(7 pages)
08 Mar 2001	287	Registered office changed on 08/03/01 from: 199 southwark bridge road london SE1 0HA	(1 page)
15 Feb 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	288a	New secretary appointed	(2 pages)
06 Oct 2000	AA	Accounts made up to 31 December 1999	(1 page)
11 Jul 2000	88(2)R	Ad 25/05/00--------- £ si 8@1=8 £ ic 2/10	(2 pages)
05 Jun 2000	363a	Return made up to 17/03/00; full list of members	(6 pages)
11 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/04/00 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
11 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/04/00 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
11 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/04/00 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
11 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/04/00	(1 page)
09 May 2000	287	Registered office changed on 09/05/00 from: 199 southwark bridge road london SE1 0HA	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	287	Registered office changed on 10/04/00 from: sandringham house 199 southwark bridge road london SE1 0HA	(1 page)
17 Mar 2000	287	Registered office changed on 17/03/00 from: 28 ely place london EC1N 6RL	(1 page)
17 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
01 Mar 2000	CERTNM	Company name changed spectrum telecom consultants lim ited\certificate issued on 02/03/00	(3 pages)
16 Jun 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	288a	New secretary appointed	(2 pages)
08 Apr 1999	287	Registered office changed on 08/04/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	(1 page)
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)

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