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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)
11 Oct 1999 123 Nc inc already adjusted 22/09/99
11 Oct 1999 122 S-div 22/09/99
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
11 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
11 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 1999 288a New director appointed
11 Oct 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
11 Oct 1999 288b Director resigned
11 Oct 1999 288b Secretary resigned
11 Oct 1999 287 Registered office changed on 11/10/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1AN
11 Oct 1999 288a New secretary appointed;new director appointed
11 Oct 1999 288a New director appointed
17 Mar 1999 NEWINC Incorporation