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CABLE & WIRELESS WORLDWIDE LIMITED

Company number 07029206

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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)
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 131,353,036.20
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 131,324,574.40
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 131,295,139.70
03 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share purchase plan 21/07/2010
30 Jul 2010 AA Interim accounts made up to 28 June 2010
30 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
10 Jun 2010 AP01 Appointment of Timothy Peter Weller as a director
13 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Rights to convert or subscribe securities 25/03/2010
06 Apr 2010 SH02 Statement of capital on 31 March 2010
  • GBP 131,228,601.20
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Mar 2010 SH19 Statement of capital on 30 March 2010
  • GBP 131,278,601.20
30 Mar 2010 OC138 Reduction of iss capital and minute (oc)
30 Mar 2010 CERT16 Certificate of reduction of issued capital and share premium
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 131,278,601.20
19 Mar 2010 AD01 Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD on 19 March 2010
19 Mar 2010 AD01 Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD on 19 March 2010
17 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme and de merger 25/02/2010
10 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2010 SH02 Sub-division of shares on 25 January 2010
04 Feb 2010 MEM/ARTS Memorandum and Articles of Association
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 50,002.00
04 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 25/01/2010
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 2
04 Feb 2010 CC04 Statement of company's objects