O2 LIMITED

Company number 04330445

Date	Type	Description	View / Download
07 Jan 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
29 Nov 2004	363a	Return made up to 28/11/04; full list of members	(2 pages)
23 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 1000@1=1000 £ ic 260001/261001	(2 pages)
24 Feb 2004	288c	Director's particulars changed	(1 page)
12 Dec 2003	363a	Return made up to 28/11/03; full list of members	(4 pages)
16 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
11 Aug 2003	288b	Director resigned	(1 page)
25 Jun 2003	88(2)R	Ad 03/06/03--------- £ si 260000@1=260000 £ ic 1/260001	(2 pages)
25 Jun 2003	123	Nc inc already adjusted 03/06/03	(1 page)
25 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2002	363a	Return made up to 28/11/02; full list of members	(3 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 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 east uxbridge middlesex UB11 1TT	(1 page)
08 Feb 2002	288a	New director appointed	(5 pages)
27 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
14 Dec 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
14 Dec 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
14 Dec 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
14 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Nov 2001	NEWINC	Incorporation	(29 pages)