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TELEFONICA O2 HOLDINGS LIMITED

Company number 05310128

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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)
04 Jul 2007 288b Director resigned
04 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
15 May 2007 288b Director resigned
03 Apr 2007 288c Director's particulars changed
23 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
13 Mar 2007 288a New director appointed
13 Mar 2007 288a New director appointed
13 Mar 2007 288b Director resigned
26 Jan 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
19 Jan 2007 363a Return made up to 10/12/06; bulk list available separately
05 Jan 2007 288c Director's particulars changed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
02 Jan 2007 CERTNM Company name changed O2 PLC\certificate issued on 02/01/07
19 Dec 2006 288c Director's particulars changed
01 Dec 2006 288c Director's particulars changed
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2006 288a New secretary appointed
31 Oct 2006 288b Secretary resigned
12 Oct 2006 AUD Auditor's resignation
11 Oct 2006 288a New director appointed
03 Aug 2006 AA Group of companies' accounts made up to 31 January 2006