O2 INTERNATIONAL HOLDINGS LIMITED

Company number 04247157

Date	Type	Description	View / Download
10 Jan 2002	MISC	Amending form 123	(1 page)
10 Jan 2002	MISC	Amending form 123	(1 page)
10 Jan 2002	MISC	Amending 882R	(2 pages)
20 Dec 2001	SA	Statement of affairs	(7 pages)
20 Dec 2001	88(2)R	Ad 29/08/01--------- £ si 100@1=100 £ ic 101/201	(2 pages)
06 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	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 Document
04 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Dec 2001	123	£ nc 200/300 29/08/01	(1 page)
23 Nov 2001	288a	New secretary appointed	(2 pages)
23 Nov 2001	288b	Secretary resigned	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 81 newgate street london EC1A 7AJ	(1 page)
12 Sep 2001	88(2)R	Ad 29/08/01--------- £ si 100@1=100 £ ic 1/101	(2 pages)
04 Sep 2001	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 Document
04 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2001	123	£ nc 100/200 29/08/01	(1 page)
07 Aug 2001	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)
19 Jul 2001	288a	New director appointed	(3 pages)
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Appt of auditors approv 07/07/01	(1 page)
05 Jul 2001	NEWINC	Incorporation	(30 pages)

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