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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)
04 Jan 2001 363s Return made up to 29/11/00; full list of members
  • 363(287) ‐ Registered office changed on 04/01/01
  • 363(288) ‐ Director's particulars changed
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
20 Jul 2000 CERTNM Company name changed tiw umts uk LIMITED\certificate issued on 21/07/00
19 Jul 2000 287 Registered office changed on 19/07/00 from: 15 bloomsbury square, london, WC1A 2LP
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Secretary resigned;director resigned
18 Jul 2000 395 Particulars of mortgage/charge
18 Jul 2000 395 Particulars of mortgage/charge
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New secretary appointed
22 Jun 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
14 Jan 2000 MEM/ARTS Memorandum and Articles of Association
14 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jan 2000 288b Director resigned