O2 THIRD GENERATION

Company number 03900219

Date	Type	Description	View / Download
19 Oct 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
27 Mar 2001	88(2)R	Ad 20/12/00--------- £ si 85000000@1	(2 pages)
03 Jan 2001	363a	Return made up to 21/12/00; full list of members	(6 pages)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	288a	New director appointed	(3 pages)
13 Jun 2000	88(2)R	Ad 07/01/00--------- £ si 249999999@1=249999999 £ ic 3781000001/4031000000	(2 pages)
13 Jun 2000	88(2)R	Ad 15/05/00--------- £ si 3781000000@1=3781000000 £ ic 1/3781000001	(2 pages)
17 May 2000	123	Nc inc already adjusted 09/05/00	(1 page)
17 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 May 2000	123	Nc inc already adjusted 07/01/00	(2 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
05 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/01/00	(2 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288b	Director resigned	(1 page)