AVAYA UK HOLDINGS LIMITED

Company number 04036659

Date	Type	Description	View / Download
15 May 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
20 Feb 2002	288a	New director appointed	(2 pages)
08 Feb 2002	288b	Director resigned	(1 page)
23 Jan 2002	288a	New secretary appointed	(2 pages)
23 Jan 2002	288b	Secretary resigned	(1 page)
19 Dec 2001	287	Registered office changed on 19/12/01 from: avaya house cathedral hill guildford surrey GU2 7YL	(1 page)
27 Jul 2001	363s	Return made up to 14/07/01; full list of members	(6 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: europa house southwood crescent, southwood busine, farnborough hampshire GU14 0NL	(1 page)
11 Apr 2001	288a	New secretary appointed	(2 pages)
01 Feb 2001	288b	Secretary resigned	(1 page)
20 Oct 2000	288b	Secretary resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	88(2)R	Ad 01/08/00--------- £ si 50000000@1=50000000 £ ic 1/50000001	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New secretary appointed	(2 pages)
09 Oct 2000	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)
14 Jul 2000	NEWINC	Incorporation	(18 pages)

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