O2 THIRD GENERATION

Company number 03900219

Date	Type	Description	View / Download
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Sep 2008	288a	Director appointed david melcon sanchez-friera	(1 page)
20 May 2008	288b	Appointment terminated director matthew key	(1 page)
27 Mar 2008	288c	Director's change of particulars / matthew key / 18/03/2008	(1 page)
27 Mar 2008	288c	Director's change of particulars / vivek dev / 18/03/2008	(1 page)
14 Nov 2007	363a	Return made up to 14/11/07; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
14 Mar 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
22 Dec 2006	363a	Return made up to 21/12/06; full list of members	(3 pages)
01 Dec 2006	288c	Director's particulars changed	(1 page)
10 Nov 2006	AA	Full accounts made up to 31 January 2006	(15 pages)
10 Nov 2006	AUD	Auditor's resignation	(1 page)
01 Nov 2006	288a	New director appointed	(1 page)
01 Nov 2006	288b	Director resigned	(1 page)
11 May 2006	288c	Director's particulars changed	(1 page)
02 May 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
25 Jan 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
10 Jan 2006	363a	Return made up to 21/12/05; full list of members	(3 pages)
01 Apr 2005	MISC	Form 122 cancelling issued capit	(1 page)
01 Apr 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Mar 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Feb 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
04 Feb 2005	MAR	Re-registration of Memorandum and Articles	(33 pages)
04 Feb 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(6 pages)
04 Feb 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(4 pages)