TELECOM NEW ZEALAND (UK) LICENCES LIMITED

Company number 03740281

Date	Type	Description	View / Download
14 Aug 2001	288c	Director's particulars changed	(1 page)
14 Aug 2001	288c	Secretary's particulars changed	(1 page)
24 Apr 2001	363a	Return made up to 22/03/01; full list of members	(6 pages)
15 Jan 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
16 Nov 2000	288c	Director's particulars changed	(1 page)
16 Nov 2000	288c	Director's particulars changed	(1 page)
23 Aug 2000	288a	New director appointed	(2 pages)
23 Aug 2000	288b	Director resigned	(1 page)
27 Apr 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	288a	New secretary appointed	(2 pages)
22 Apr 2000	363a	Return made up to 22/03/00; full list of members	(7 pages)
21 Apr 2000	288c	Director's particulars changed	(1 page)
21 Apr 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New secretary appointed	(2 pages)
11 Nov 1999	MA	Memorandum and Articles of Association	(20 pages)
11 Nov 1999	88(2)R	Ad 01/10/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
11 Nov 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
11 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Nov 1999	123	£ nc 1000/10000 29/09/99	(1 page)
28 Sep 1999	225	Accounting reference date extended from 31/03/00 to 01/07/00	(1 page)
28 Sep 1999	288b	Secretary resigned	(1 page)
13 May 1999	288b	Secretary resigned;director resigned	(1 page)
12 May 1999	288b	Director resigned	(1 page)