O2 THIRD GENERATION

Company number 03900219

Date	Type	Description	View / Download
04 Feb 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
22 Dec 2004	363a	Return made up to 21/12/04; full list of members	(2 pages)
01 Sep 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
27 Apr 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	288c	Director's particulars changed	(1 page)
28 Feb 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
13 Jan 2004	363a	Return made up to 21/12/03; full list of members	(2 pages)
29 Apr 2003	288c	Director's particulars changed	(1 page)
07 Mar 2003	AUD	Auditor's resignation	(2 pages)
03 Jan 2003	363s	Return made up to 21/12/02; full list of members	(7 pages)
11 Oct 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
05 Aug 2002	288c	Director's particulars changed	(1 page)
17 Jul 2002	288c	Secretary's particulars changed	(1 page)
11 Jul 2002	353a	Location of register of members (non legible)	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT	(1 page)
19 Apr 2002	CERTNM	Company name changed BT3G LIMITED\certificate issued on 19/04/02	(2 pages)
15 Apr 2002	288a	New director appointed	(1 page)
11 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	288a	New director appointed	(1 page)
03 Apr 2002	288b	Director resigned	(1 page)
31 Dec 2001	363s	Return made up to 21/12/01; full list of members	(7 pages)
23 Nov 2001	288a	New secretary appointed	(2 pages)
23 Nov 2001	288b	Secretary resigned	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 81 newgate street london EC4Y 0HP	(1 page)