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TELSTRA UK LIMITED

Company number 03830643

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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)
05 Jun 2008 AA Full accounts made up to 30 June 2007
08 Apr 2008 CERTNM Company name changed telstra europe LIMITED\certificate issued on 08/04/08
02 Jan 2008 88(2)R Ad 17/12/07--------- £ si 64377308@1=64377308 £ ic 12067178/76444486
02 Jan 2008 123 Nc inc already adjusted 17/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2007 288a New director appointed
25 Sep 2007 363s Return made up to 24/08/07; no change of members
29 Apr 2007 AA Full accounts made up to 30 June 2006
19 Apr 2007 288b Director resigned
19 Apr 2007 288b Director resigned
19 Apr 2007 288a New director appointed
02 Nov 2006 363s Return made up to 24/08/06; full list of members
02 May 2006 AA Full accounts made up to 30 June 2005
01 Dec 2005 363s Return made up to 24/08/05; full list of members
06 May 2005 288a New director appointed
14 Apr 2005 AA Full accounts made up to 30 June 2004
21 Mar 2005 288b Director resigned
21 Mar 2005 288a New director appointed
22 Dec 2004 123 Nc inc already adjusted 22/03/04
14 Dec 2004 363s Return made up to 24/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 2004 88(2)R Ad 22/03/04--------- £ si 10000000@1=10000000 £ ic 2067178/12067178
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 288b Director resigned
02 Dec 2004 288b Director resigned