TELESENSE UK LIMITED

Company number 04128257

Date	Type	Description	View / Download
03 Mar 2003	363s	Return made up to 20/12/02; full list of members	(10 pages)
03 Mar 2003	363(288)	Director's particulars changed
03 Mar 2003	363(353)	Location of register of members address changed
24 Feb 2003	123	Nc inc already adjusted 22/11/02	(2 pages)
24 Feb 2003	288c	Director's particulars changed	(1 page)
24 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2003	288a	New director appointed	(2 pages)
21 Jan 2003	288a	New director appointed	(2 pages)
17 Jan 2003	288a	New director appointed	(2 pages)
17 Jan 2003	288a	New director appointed	(2 pages)
29 Nov 2002	288a	New secretary appointed	(2 pages)
29 Nov 2002	288b	Secretary resigned	(1 page)
29 Nov 2002	287	Registered office changed on 29/11/02 from: 21 bedford square london WC1B 3HH	(1 page)
30 Sep 2002	288a	New director appointed	(2 pages)
27 Sep 2002	CERTNM	Company name changed global network systems LIMITED\certificate issued on 27/09/02	(2 pages)
25 Jul 2002	AA	Accounts made up to 30 September 2001	(2 pages)
27 Mar 2002	363a	Return made up to 20/12/01; full list of members	(6 pages)
10 Jan 2002	287	Registered office changed on 10/01/02 from: briggs house ashley cross poole dorset BH14 0JR	(1 page)
10 Jan 2002	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
06 Nov 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	287	Registered office changed on 12/10/01 from: 21 bedford square london WC1B 3HH	(2 pages)
12 Oct 2001	288a	New secretary appointed	(2 pages)
14 Sep 2001	288b	Secretary resigned	(1 page)
14 Sep 2001	288b	Director resigned	(1 page)