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VERIZON EUROPEAN HOLDINGS LIMITED

Company number 04489658

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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)
09 May 2009 AA Full accounts made up to 31 December 2008
12 Dec 2008 288b Appointment terminated director craig silliman
12 Dec 2008 288a Director appointed clare brenda aitkenhead
04 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2008 288b Appointment terminated director mark kearns
10 Sep 2008 288a Director appointed dominique jean-loup gaillard
29 Aug 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 18/07/08; full list of members
22 Dec 2007 288b Director resigned
22 Dec 2007 288a New director appointed
01 Nov 2007 AA Full accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 18/07/07; full list of members
08 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors resignation 21/08/06
14 Aug 2006 363s Return made up to 18/07/06; no change of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2006 288a New director appointed
21 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
20 Mar 2006 CERTNM Company name changed mci european holdings LIMITED\certificate issued on 20/03/06
18 Nov 2005 SA Statement of affairs
18 Nov 2005 88(2)R Ad 19/10/05--------- us$ si 1176038@.01=11760 us$ ic 1179073575/1179085335
18 Nov 2005 88(2)R Ad 07/11/05--------- us$ si 79575@.01=795 us$ ic 1179072780/1179073575
12 Aug 2005 363s Return made up to 18/07/05; full list of members
10 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
08 Feb 2005 SA Statement of affairs
08 Feb 2005 88(2)R Ad 17/12/04--------- us$ si 1@.01 us$ ic 1179072780/1179072780