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OLD OPAL TELECOM LIMITED

Company number 03734422

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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)
08 Feb 2003 288a New secretary appointed
08 Feb 2003 288a New director appointed
08 Feb 2003 288b Director resigned
14 Nov 2002 403a Declaration of satisfaction of mortgage/charge
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New director appointed
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned
30 May 2002 MISC Re section 394
07 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2002 88(2)R Ad 28/03/02--------- £ si 150000@.01=1500 £ ic 1275913/1277413
22 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
18 Apr 2002 363s Return made up to 17/03/02; full list of members
18 Apr 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Jan 2002 288c Director's particulars changed
12 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
19 Apr 2001 363a Return made up to 17/03/01; full list of members
27 Feb 2001 288c Director's particulars changed
24 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Oct 2000 288a New director appointed
14 Jun 2000 PROSP Listing of particulars
11 May 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 DocumentResolutions