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3G LICENSING LIMITED

Company number 05169900

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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)
25 Aug 2005	88(2)R	Ad 31/07/05--------- £ si 48500@1=48500 £ ic 1/48501	View PDF Ad 31/07/05--------- £ si 48500@1=48500 £ ic 1/48501 - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jul 2005	363a	Return made up to 05/07/05; full list of members	View PDF Return made up to 05/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	View PDF Accounting reference date extended from 31/07/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Sep 2004	123	Nc inc already adjusted 28/08/04	View PDF Nc inc already adjusted 28/08/04 - link opens in a new window - 1 page (1 page)
15 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Aug 2004	CERTNM	Company name changed blakedew 513 LIMITED\certificate issued on 25/08/04	View PDF Company name changed blakedew 513 LIMITED\certificate issued on 25/08/04 - link opens in a new window - 2 pages (2 pages)
05 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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