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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)
17 Oct 2005 288a New director appointed
19 Aug 2005 288b Director resigned
27 Jul 2005 288a New director appointed
21 Jun 2005 288c Director's particulars changed
16 Mar 2005 AA Full accounts made up to 31 March 2004
09 Mar 2005 288a New secretary appointed
08 Mar 2005 287 Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX
08 Mar 2005 288b Secretary resigned
08 Mar 2005 325 Location of register of directors' interests
08 Mar 2005 353 Location of register of members
07 Mar 2005 288a New secretary appointed
07 Mar 2005 288b Secretary resigned
07 Jan 2005 288a New director appointed
07 Jan 2005 288b Director resigned
22 Nov 2004 363s Return made up to 28/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 244 Delivery ext'd 3 mth 31/03/04
06 Oct 2004 288b Director resigned
06 Oct 2004 288a New director appointed
13 Jul 2004 AA Full accounts made up to 31 March 2003
15 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed subcription 31/03/04
15 Apr 2004 88(2)R Ad 31/03/04--------- £ si 700000000@1=700000000 £ ic 3877221443/4577221443
15 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2003 363s Return made up to 28/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Oct 2003 244 Delivery ext'd 3 mth 31/03/03