TELECOM INTERNATIONAL HOLDINGS LIMITED

Company number 03999215

Date	Type	Description	View / Download
04 May 2004	288c	Director's particulars changed	(1 page)
31 Jan 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
01 Sep 2003	288a	New director appointed	(5 pages)
01 Sep 2003	288a	New director appointed	(4 pages)
12 Jun 2003	363a	Return made up to 22/05/03; full list of members	(6 pages)
23 Apr 2003	AUD	Auditor's resignation	(1 page)
20 Feb 2003	SA	Statement of affairs	(7 pages)
20 Feb 2003	88(2)R	Ad 31/12/02--------- £ si 8300000@1=8300000 £ ic 153100047/161400047	(2 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(15 pages)
20 Jan 2003	288a	New director appointed	(4 pages)
20 Jan 2003	288b	Director resigned	(1 page)
18 Nov 2002	288b	Director resigned	(1 page)
18 Nov 2002	288b	Secretary resigned	(1 page)
02 Nov 2002	288a	New secretary appointed	(2 pages)
24 Oct 2002	287	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR	(1 page)
17 Jun 2002	363a	Return made up to 22/05/02; full list of members	(7 pages)
23 May 2002	169	£ ic 443433276/153100047 21/03/02 £ sr 290333229@1=290333229	(2 pages)
22 Apr 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
10 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2002	123	£ nc 1000000000/1300000000 21/03/02	(2 pages)
08 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
08 Apr 2002	123	Nc inc already adjusted 21/03/02	(1 page)
27 Mar 2002	88(2)R	Ad 21/03/02--------- £ si 153099947@1=153099947 £ ic 290333329/443433276	(2 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re dirs authority 21/03/02 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
27 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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

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