TELECOM INTERNATIONAL HOLDINGS LIMITED

Company number 03999215

Date	Type	Description	View / Download
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
20 Jul 2001	288b	Director resigned	(1 page)
26 Jun 2001	363a	Return made up to 22/05/01; full list of members	(6 pages)
20 Jun 2001	288b	Director resigned	(1 page)
20 Jun 2001	288b	Secretary resigned	(1 page)
08 May 2001	88(2)R	Ad 02/05/01--------- £ si 4999999@1=4999999 £ ic 285333330/290333329	(2 pages)
01 Mar 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
19 Feb 2001	SA	Statement of affairs	(4 pages)
19 Feb 2001	88(2)R	Ad 13/12/00--------- £ si 130000000@1=130000000 £ ic 155333330/285333330	(2 pages)
14 Feb 2001	288c	Secretary's particulars changed	(1 page)
07 Nov 2000	288b	Secretary resigned	(1 page)
07 Nov 2000	88(2)R	Ad 10/10/00--------- £ si 154333329@1=154333329 £ ic 1000001/155333330	(2 pages)
31 Oct 2000	287	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT	(1 page)
20 Oct 2000	288a	New secretary appointed	(2 pages)
25 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Sep 2000	123	£ nc 500000000/1000000000 20/09/00	(2 pages)
04 Sep 2000	288a	New director appointed	(3 pages)
04 Sep 2000	288a	New director appointed	(2 pages)
20 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 1000000@1=1000000 £ ic 1/1000001	(2 pages)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288a	New director appointed	(3 pages)
09 Jun 2000	288a	New director appointed	(3 pages)

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