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O2 (EUROPE) LIMITED

Company number 04247143

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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)
27 Jun 2002 287 Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT
11 Mar 2002 88(2)R Ad 07/02/02--------- eur si 20000000@1=20000000 eur ic 862241248/882241248
11 Mar 2002 88(2)R Ad 14/01/02--------- eur si 38060000@1=38060000 eur ic 824181248/862241248
11 Mar 2002 88(2)R Ad 02/01/02--------- eur si 100000000@1=100000000 eur ic 724181248/824181248
11 Mar 2002 88(2)R Ad 01/11/01--------- eur si 33233972@1=33233972 eur ic 690947276/724181248
05 Mar 2002 88(2)R Ad 14/11/01--------- eur si 8168044@1=8168044 eur ic 682779232/690947276
05 Mar 2002 88(2)R Ad 13/11/01--------- eur si 3176461@1=3176461 eur ic 679602771/682779232
05 Mar 2002 88(2)R Ad 05/11/01--------- eur si 12252066@1=12252066 eur ic 667350705/679602771
05 Mar 2002 88(2)R Ad 22/10/01--------- eur si 3630242@1=3630242 eur ic 663720463/667350705
05 Mar 2002 88(2)R Ad 18/09/01--------- eur si 2615000@1=2615000 eur ic 661105463/663720463
08 Feb 2002 288a New director appointed
20 Dec 2001 SA Statement of affairs
20 Dec 2001 88(2)R Ad 03/09/01--------- eur si 100@1=100 eur ic 661105363/661105463
06 Dec 2001 288b Director resigned
04 Dec 2001 88(2)R Ad 04/09/01-18/10/01 eur si 656567559@1=656567559 eur ic 4537804/661105363
04 Dec 2001 88(2)R Ad 30/08/01--------- eur si 4537803@1=4537803 eur ic 1/4537804
04 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2001 123 Eur nc 100/1000000000 30/08/01
03 Dec 2001 CERTNM Company name changed bt wireless interkom holdings li mited\certificate issued on 03/12/01
23 Nov 2001 288a New secretary appointed
23 Nov 2001 288b Secretary resigned
20 Nov 2001 287 Registered office changed on 20/11/01 from: 81 newgate street london EC1A 7AJ
07 Aug 2001 225 Accounting reference date shortened from 31/07/02 to 31/03/02
19 Jul 2001 288a New director appointed