O2 INTERNATIONAL HOLDINGS LIMITED

Company number 04247157

Date	Type	Description	View / Download
14 Sep 2006	AA	Full accounts made up to 31 January 2006	(15 pages)
23 Aug 2006	288c	Director's particulars changed	(1 page)
25 Jul 2006	363a	Return made up to 05/07/06; full list of members	(2 pages)
04 Jul 2006	288a	New director appointed	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)
02 May 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
14 Nov 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
05 Sep 2005	88(2)R	Ad 09/08/05--------- £ si 10@1=10 £ ic 201/211	(2 pages)
14 Jul 2005	363a	Return made up to 05/07/05; full list of members	(2 pages)
07 Jan 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
06 Jul 2004	363a	Return made up to 05/07/04; full list of members	(2 pages)
10 Mar 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
24 Feb 2004	288c	Director's particulars changed	(1 page)
02 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
11 Aug 2003	288b	Director resigned	(1 page)
23 Jul 2003	363a	Return made up to 05/07/03; full list of members	(2 pages)
07 Mar 2003	AUD	Auditor's resignation	(2 pages)
22 Jan 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
19 Jul 2002	363a	Return made up to 05/07/02; full list of members	(3 pages)
17 Jul 2002	288c	Secretary's particulars changed	(1 page)
11 Jul 2002	353a	Location of register of members (non legible)	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT	(1 page)
19 Apr 2002	CERTNM	Company name changed bt wireless international holdin gs LIMITED\certificate issued on 19/04/02	(2 pages)
08 Feb 2002	288a	New director appointed	(5 pages)

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