COMPTEL COMMUNICATIONS HOLDINGS LIMITED

Company number 03997349

Date	Type	Description	View / Download
16 Nov 2006	88(2)R	Ad 24/07/06--------- £ si 2073828@.01=20738 £ ic 414642/435380	(4 pages)
16 Nov 2006	123	Nc inc already adjusted 24/07/06	(1 page)
16 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(158 pages)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288a	New director appointed	(3 pages)
15 Nov 2006	288a	New director appointed	(2 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Warrant instrument 14/07/06
13 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
26 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)
19 May 2006	363a	Return made up to 03/05/06; full list of members	(18 pages)
10 May 2006	88(2)R	Ad 20/02/06-20/02/06 £ si 1910@0.01=19 £ ic 414622/414641	(1 page)
19 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
14 Jul 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
12 Jul 2005	AA	Group of companies' accounts made up to 31 March 2004	(29 pages)
02 Jun 2005	363a	Return made up to 03/05/05; full list of members	(18 pages)
08 Jul 2004	288b	Director resigned	(1 page)
03 Jun 2004	363a	Return made up to 03/05/04; full list of members	(19 pages)
01 Jun 2004	MISC	Amending 88(2) dated 12/10/00	(2 pages)
01 Jun 2004	288b	Director resigned	(1 page)
25 Nov 2003	SA	Statement of affairs	(63 pages)

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