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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)
01 Oct 2007 AA Full accounts made up to 31 December 2006
28 Sep 2007 288c Director's particulars changed
15 Jul 2007 288c Director's particulars changed
15 Jul 2007 288b Director resigned
12 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 395 Particulars of mortgage/charge
18 May 2007 395 Particulars of mortgage/charge
02 Mar 2007 MEM/ARTS Memorandum and Articles of Association
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2007 395 Particulars of mortgage/charge
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New director appointed
23 Feb 2007 395 Particulars of mortgage/charge
18 Jan 2007 288b Director resigned
10 Jan 2007 395 Particulars of mortgage/charge
06 Jan 2007 395 Particulars of mortgage/charge
04 Jan 2007 363s Return made up to 29/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2006 395 Particulars of mortgage/charge
05 Nov 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 AA Full accounts made up to 31 December 2004
14 Dec 2005 363s Return made up to 29/11/05; full list of members
21 Nov 2005 288b Director resigned
11 Feb 2005 353 Location of register of members
11 Feb 2005 287 Registered office changed on 11/02/05 from: 9 queen street, mayfair, london, W1J 5PE
04 Jan 2005 363s Return made up to 29/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed