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HUTCHISON 3G UK HOLDINGS LIMITED

Company number 03918124

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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)
20 Apr 2001 363s Return made up to 02/02/01; full list of members
  • 363(287) ‐ Registered office changed on 20/04/01
  • 363(288) ‐ Director's particulars changed
12 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 403a Declaration of satisfaction of mortgage/charge
04 Apr 2001 403a Declaration of satisfaction of mortgage/charge
19 Mar 2001 288b Secretary resigned
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New director appointed
19 Oct 2000 288b Director resigned
19 Oct 2000 288a New director appointed
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 288b Director resigned
27 Sep 2000 88(2)R Ad 12/09/00--------- £ si 3777763641@1=3777763641 £ ic 667723113/4445486754
27 Sep 2000 88(2)R Ad 21/09/00--------- £ si 666823013@1=666823013 £ ic 900100/667723113
21 Sep 2000 288b Secretary resigned
12 Sep 2000 288a New secretary appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 88(2)R Ad 29/06/00--------- £ si 899100@1=899100 £ ic 1000/900100