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HUTCHISON 3G UK LIMITED

Company number 03885486

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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)
10 Dec 2014	CH01	Director's details changed for Edith Shih on 3 December 2014	View PDF Director's details changed for Edith Shih on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Tzar Kuoi Victor Li on 3 December 2014	View PDF Director's details changed for Mr Tzar Kuoi Victor Li on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	CH01	Director's details changed for Mo Fong Susan Chow on 3 December 2014	View PDF Director's details changed for Mo Fong Susan Chow on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Frank John Sixt on 3 December 2014	View PDF Director's details changed for Mr Frank John Sixt on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	CH01	Director's details changed for Mr Robert Lloveras Eckert on 3 December 2014	View PDF Director's details changed for Mr Robert Lloveras Eckert on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	CH01	Director's details changed for Christian Nicolas Roger Salbaing on 3 December 2014	View PDF Director's details changed for Christian Nicolas Roger Salbaing on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	CH01	Director's details changed for Robert Martin Finnegan on 3 December 2014	View PDF Director's details changed for Robert Martin Finnegan on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	CH03	Secretary's details changed for Edith Shih on 3 December 2014	View PDF Secretary's details changed for Edith Shih on 3 December 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)
06 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1 - link opens in a new window - 23 pages (23 pages)
15 Oct 2013	CH01	Director's details changed for Mr Tzar Kuoi Victor Li on 1 October 2013	View PDF Director's details changed for Mr Tzar Kuoi Victor Li on 1 October 2013 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
15 Jul 2013	CH01	Director's details changed for Kai Ming Dominic Lai on 22 June 2013	View PDF Director's details changed for Kai Ming Dominic Lai on 22 June 2013 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 34 pages (34 pages)
02 Aug 2012	AP01	Appointment of Robert Martin Finnegan as a director	View PDF Appointment of Robert Martin Finnegan as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AP01	Appointment of Richard Callum Woodward as a director	View PDF Appointment of Richard Callum Woodward as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AP01	Appointment of Robert Lloveras Eckert as a director	View PDF Appointment of Robert Lloveras Eckert as a director - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 33 pages (33 pages)
15 Jul 2011	AP01	Appointment of David Richard Dyson as a director	View PDF Appointment of David Richard Dyson as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	TM01	Termination of appointment of Kevin Russell as a director	View PDF Termination of appointment of Kevin Russell as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 175 conflict 12/10/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 175 conflict 12/10/2010 - link opens in a new window - 36 pages (36 pages)

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HUTCHISON 3G UK LIMITED

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