TELEFONICA O2 HOLDINGS LIMITED

Company number 05310128

Date	Type	Description	View / Download
03 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
30 May 2008	CERTNM	Company name changed telefonica O2 europe PLC\certificate issued on 30/05/08	(2 pages)
08 May 2008	288a	Director appointed mr luis javier bastida ibarguen	(1 page)
07 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(68 pages)
14 Apr 2008	288c	Director's change of particulars / matthew key / 18/03/2008	(7 pages)
08 Apr 2008	288c	Director's change of particulars / matthew key / 18/03/2008	(1 page)
31 Mar 2008	288b	Appointment terminated director andrew harley	(1 page)
27 Mar 2008	288c	Director's change of particulars / peter erskine / 18/03/2008	(1 page)
27 Mar 2008	288c	Director's change of particulars / vivek dev / 18/03/2008	(1 page)
24 Feb 2008	288a	Director appointed catherine jane keers	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	AA	Interim accounts made up to 28 December 2007	(1 page)
12 Feb 2008	288a	New director appointed	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288a	New director appointed	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
15 Nov 2007	363a	Return made up to 15/11/07; full list of members	(5 pages)
26 Oct 2007	288c	Director's particulars changed	(1 page)
23 Oct 2007	288c	Director's particulars changed	(1 page)
04 Jul 2007	288a	New director appointed	(1 page)