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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)
04 Aug 2003 288a New director appointed
25 Jul 2003 288a New secretary appointed
25 Jul 2003 288a New secretary appointed
25 Jul 2003 288b Secretary resigned
23 Jul 2003 288b Director resigned
21 Jul 2003 288b Director resigned
21 Jul 2003 288a New director appointed
23 Jun 2003 288a New director appointed
23 Jun 2003 288b Director resigned
02 Jun 2003 288b Director resigned
02 Jun 2003 288a New director appointed
02 May 2003 123 Nc inc already adjusted 31/03/03
23 Apr 2003 88(2)R Ad 31/03/03--------- £ si 700000000@1=700000000 £ ic 3177221443/3877221443
23 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003 AA Full accounts made up to 31 March 2002
08 Mar 2003 88(2)R Ad 17/02/03--------- £ si 500000000@1=500000000 £ ic 2677221443/3177221443
25 Nov 2002 363s Return made up to 28/10/02; full list of members
31 Oct 2002 244 Delivery ext'd 3 mth 31/03/02
30 Nov 2001 363s Return made up to 28/10/01; full list of members
11 Jul 2001 AA Full accounts made up to 31 March 2001
05 Apr 2001 88(2)R Ad 30/03/01--------- £ si 1180125118@1=1180125118 £ ic 1497096325/2677221443
05 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2001 123 £ nc 2000000000/4000000000 30/03/01