CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED

Company number 03734966

Date	Type	Description	View / Download
12 Jul 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
13 Jun 2000	88(2)R	Ad 15/10/99--------- £ si 50@1	(2 pages)
13 Jun 2000	88(2)R	Ad 15/10/99--------- £ si 50@1	(2 pages)
21 Apr 2000	363a	Return made up to 17/03/00; full list of members	(10 pages)
21 Apr 2000	288a	New secretary appointed	(2 pages)
01 Mar 2000	123	Nc inc already adjusted 16/11/99	(1 page)
01 Mar 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 Document
01 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
01 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
01 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	288a	New director appointed	(1 page)
08 Dec 1999	288a	New director appointed	(3 pages)
02 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
19 Nov 1999	88(2)R	Ad 15/10/99--------- £ si 100@1=100 £ ic 299/399	(2 pages)
19 Nov 1999	88(2)R	Ad 15/10/99--------- £ si 99@1=99 £ ic 200/299	(2 pages)
25 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Oct 1999	88(2)R	Ad 13/10/99--------- £ si 199@1=199 £ ic 1/200	(2 pages)
18 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document

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