TELCORDIA EUROPE LIMITED

Company number 04129205

Date	Type	Description	View / Download
17 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Consent 26/11/02	(3 pages)
17 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2003	123	£ nc 1000/20000000 26/11/02	(1 page)
31 Dec 2002	395	Particulars of mortgage/charge	(10 pages)
22 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
27 Dec 2001	363s	Return made up to 21/12/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Oct 2001	CERTNM	Company name changed granite systems (europe) LIMITED\certificate issued on 08/10/01	(2 pages)
08 Oct 2001	325	Location of register of directors' interests	(1 page)
08 Oct 2001	287	Registered office changed on 08/10/01 from: euro house 1394 high road london N20 9YZ	(1 page)
11 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2001	288a	New secretary appointed	(2 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288b	Director resigned	(1 page)
26 Jul 2001	288b	Secretary resigned	(1 page)
30 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	287	Registered office changed on 05/04/01 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE	(1 page)
21 Dec 2000	NEWINC	Incorporation	(15 pages)

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