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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)
12 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 6 pages (6 pages)
06 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Jan 2000	CERTNM	Company name changed glenastar LIMITED\certificate issued on 04/01/00	View PDF Company name changed glenastar LIMITED\certificate issued on 04/01/00 - link opens in a new window - 2 pages (2 pages)
10 Dec 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP	View PDF Registered office changed on 10/12/99 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP - link opens in a new window - 1 page (1 page)
29 Nov 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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