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CABLE & WIRELESS (UK) GROUP LIMITED

Company number 03888319

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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)
21 Nov 2006 363a Return made up to 28/10/06; full list of members
21 Nov 2006 190 Location of debenture register
26 Sep 2006 288c Director's particulars changed
03 Apr 2006 288b Director resigned
31 Mar 2006 288a New director appointed
15 Mar 2006 SA Statement of affairs
15 Mar 2006 88(2)R Ad 22/02/06--------- £ si 1@1=1 £ ic 4637988444/4637988445
15 Mar 2006 SA Statement of affairs
15 Mar 2006 88(2)R Ad 21/02/06--------- £ si 32145743@1=32145743 £ ic 4605842701/4637988444
15 Mar 2006 88(2)R Ad 21/02/06--------- £ si 2612981@1=2612981 £ ic 4603229720/4605842701
15 Mar 2006 88(2)R Ad 21/02/06--------- £ si 26008276@1=26008276 £ ic 4577221444/4603229720
28 Feb 2006 SA Statement of affairs
28 Feb 2006 88(2)R Ad 04/01/06--------- £ si 1@1=1 £ ic 4577221443/4577221444
02 Feb 2006 363a Return made up to 28/10/05; full list of members
28 Dec 2005 123 Nc inc already adjusted 06/12/05
21 Dec 2005 AA Full accounts made up to 31 March 2005
20 Dec 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Dec 2005 MAR Re-registration of Memorandum and Articles
20 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 53 Application for reregistration from PLC to private
10 Nov 2005 288b Director resigned