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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)
13 Jan 2005 88(2)R Ad 30/11/04-06/12/04 £ si 1434030@.001=1434 £ ic 8728734/8730168
21 Dec 2004 88(2)R Ad 01/11/04-06/12/04 £ si 10761787@.001=10761 £ ic 8717973/8728734
20 Dec 2004 288c Director's particulars changed
15 Dec 2004 88(2)R Ad 01/11/04--------- £ si 9032@.01=90 £ ic 8717883/8717973
11 Nov 2004 88(2)R Ad 11/10/04-25/10/04 £ si 319411@.001=319 £ ic 8717564/8717883
12 Oct 2004 88(2)R Ad 16/08/04-28/09/04 £ si 133450@.01=1334 £ ic 8716230/8717564
12 Oct 2004 88(2)R Ad 20/09/04-30/09/04 £ si 359523@.01=3595 £ ic 8712635/8716230
21 Sep 2004 88(2)O Ad 15/07/04-09/08/04 £ si 35473@.01
17 Sep 2004 88(2)R Ad 02/09/04-07/09/04 £ si 360750@.001=360 £ ic 8712275/8712635
09 Sep 2004 88(2)R Ad 15/07/04-09/08/04 £ si 35473@.01=354 £ ic 8711921/8712275
08 Sep 2004 PROSP Listing of particulars
02 Sep 2004 88(2)R Ad 20/08/04--------- £ si 62500@.1=6250 £ ic 8705671/8711921
01 Sep 2004 288b Director resigned
13 Aug 2004 288a New director appointed
13 Aug 2004 288b Director resigned
06 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Equity incentive plan 28/07/04
06 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
29 Jul 2004 288b Director resigned
27 Jul 2004 88(2)R Ad 12/07/04-15/07/04 £ si 24876@.001=24 £ ic 8705647/8705671
22 Jul 2004 88(2)R Ad 30/06/04--------- £ si 18344@.01=183 £ ic 8705464/8705647
12 Jul 2004 88(2)R Ad 18/06/04--------- £ si 59186@.001=59 £ ic 8705405/8705464
05 Jul 2004 88(2)R Ad 22/06/04--------- £ si 37787@.01=377 £ ic 8705028/8705405