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DEUTSCHE TELEKOM (UK) LIMITED

Company number 03951860

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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)
28 Dec 2000 288c Director's particulars changed
19 Dec 2000 287 Registered office changed on 19/12/00 from: 33 broadwick street london W1V 1FR
07 Dec 2000 288b Director resigned
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
12 Sep 2000 288b Director resigned
30 Aug 2000 88(2)R Ad 18/08/00--------- £ si 30000000@1=30000000 £ ic 2/30000002
30 Aug 2000 123 Nc inc already adjusted 18/08/00
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288a New director appointed
15 Aug 2000 288a New secretary appointed
13 Jul 2000 288a New director appointed
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed
06 Jun 2000 288a New director appointed
24 May 2000 288a New director appointed
24 May 2000 288a New director appointed
24 May 2000 288a New director appointed
24 May 2000 MEM/ARTS Memorandum and Articles of Association
24 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 May 2000 288a New director appointed