EASYLINK SERVICES (UK) LIMITED

Company number 03739714

Date	Type	Description	View / Download
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
01 Mar 2001	287	Registered office changed on 01/03/01 from: a t & t istel highfield house, headless cross driv, redditch worcestershire B97 5EQ	(1 page)
01 Mar 2001	288a	New secretary appointed	(2 pages)
01 Mar 2001	288a	New director appointed	(2 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	AA	Full accounts made up to 31 December 1999	(17 pages)
31 Jan 2001	225	Accounting reference date extended from 31/12/00 to 31/01/01	(1 page)
16 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
19 Apr 2000	288a	New director appointed	(2 pages)
19 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	363s	Return made up to 24/03/00; full list of members	(10 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
28 Jan 2000	287	Registered office changed on 28/01/00 from: norfolk house 31 st james square london SW1 4JR	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288a	New director appointed	(2 pages)
13 Jul 1999	CERTNM	Company name changed at&t easylink services (uk) limi ted\certificate issued on 13/07/99	(2 pages)
07 Jun 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 Document
07 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
07 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/04/99 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