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MMO2 LIMITED

Company number 04190833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2003 PROSP Listing of particulars
19 Aug 2003 88(2)R Ad 28/07/03--------- £ si 74045@.01=740 £ ic 8670264/8671004
08 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
08 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2003 88(2)R Ad 29/05/03--------- £ si 43040@.001=43 £ ic 8670221/8670264
16 May 2003 363s Return made up to 30/03/03; bulk list available separately
30 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
07 Mar 2003 AUD Auditor's resignation
27 Feb 2003 88(2)R Ad 07/02/03--------- £ si 43586@.01=435 £ ic 8674252/8674687
23 Jan 2003 288a New director appointed
03 Dec 2002 88(2)R Ad 25/11/02--------- £ si 41160@.1=4116 £ ic 8670136/8674252
11 Sep 2002 PROSP Listing of particulars
09 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
05 Aug 2002 288c Secretary's particulars changed
31 Jul 2002 88(2)R Ad 24/07/02--------- £ si 47465@.001=47 £ ic 8670089/8670136
31 Jul 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 DocumentResolutions
31 Jul 2002 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 DocumentResolutions
31 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2002 353a Location of register of members (non legible)
27 Jun 2002 287 Registered office changed on 27/06/02 from: 5 longwalk road, stockley park east, uxbridge, middlesex UB11 1TT