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CELLNEX UK LIMITED

Company number 05153745

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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)
17 Jul 2008 288b Appointment terminated director john o'brien
04 Jul 2008 88(2) Ad 27/06/08\gbp si 45319@0.0001=4.5319\gbp ic 987/991.5319\
04 Jul 2008 88(2) Ad 25/06/08\gbp si 115@1=115\gbp ic 872/987\
04 Jul 2008 123 Nc inc already adjusted 25/06/08
04 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2008 88(2) Ad 20/08/07-04/12/07\gbp si 1000000@0.0001=100\gbp ic 772/872\
10 Dec 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 287 Registered office changed on 10/10/07 from: 7TH floor, 1 fleet place, london EC4M 7NR
05 Jul 2007 363s Return made up to 15/06/07; full list of members
02 Jul 2007 123 Nc inc already adjusted 01/05/07
02 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 88(2)R Ad 02/05/07--------- £ si 750000@.0001=75 £ ic 697/772
21 May 2007 88(2)R Ad 21/03/07--------- £ si 250000@.0001=25 £ ic 672/697
05 Nov 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 288c Director's particulars changed
30 Jun 2006 363s Return made up to 15/06/06; full list of members
23 Feb 2006 288c Director's particulars changed
03 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 AA Full accounts made up to 31 December 2004
12 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir-sec appt & res 03/10/05
12 Oct 2005 288b Secretary resigned
12 Oct 2005 288a New secretary appointed