ON TOWER UK 1 LIMITED

Company number 03922958

Date	Type	Description	View / Download
28 Oct 2002	288a	New director appointed	(4 pages)
28 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	CERTNM	Company name changed sst (uk) LIMITED\certificate issued on 21/10/02	(2 pages)
24 Sep 2002	AA	Accounts made up to 31 March 2002	(30 pages)
02 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 2002	CERTNM	Company name changed spectrasite transco communicatio ns LIMITED\certificate issued on 12/04/02	(2 pages)
20 Feb 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
13 Feb 2002	363s	Return made up to 10/02/02; full list of members	(7 pages)
06 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	288a	New secretary appointed	(2 pages)
26 Jan 2002	288a	New director appointed	(2 pages)
16 Jan 2002	288a	New director appointed	(2 pages)
16 Jan 2002	288a	New director appointed	(3 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Mem/assoc amended 28/11/01 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
02 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Dec 2001	88(2)R	Ad 31/10/01--------- £ si 200@1=200 £ ic 260000000/260000200	(2 pages)
11 Dec 2001	287	Registered office changed on 11/12/01 from: 130 jermyn street london SW1Y 4UR	(1 page)
29 Nov 2001	288b	Director resigned	(1 page)
19 Nov 2001	288b	Director resigned	(1 page)
19 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)