WORLDTEL (EUROPE) LIMITED

Company number 03921470

Date	Type	Description	View / Download
28 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 2001	288b	Secretary resigned	(2 pages)
20 Jun 2001	288a	New secretary appointed	(2 pages)
15 May 2001	288a	New secretary appointed	(2 pages)
08 May 2001	288a	New director appointed	(2 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
13 Apr 2001	288b	Secretary resigned	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ App res director 30/03/01	(1 page)
05 Apr 2001	363a	Return made up to 08/02/01; full list of members	(8 pages)
05 Apr 2001	363(353)	Location of register of members address changed 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
29 Jun 2000	88(2)R	Ad 11/05/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
10 May 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
03 May 2000	288a	New secretary appointed	(2 pages)