CABLE & WIRELESS COMMUNICATIONS LIMITED

Company number 07130199

Date	Type	Description	View / Download
26 May 2016	AP01	Appointment of Mr Henry Charles Robert Harris as a director on 16 May 2016	(2 pages)
26 May 2016	AP01	Appointment of Mr Jeremy Evans as a director on 16 May 2016	(2 pages)
24 May 2016	SH05	Statement of capital on 24 May 2016 USD 221,661,115.65 Cancellation of treasury shares. Treasury capital: USD 1,090,600 on 12 May 2016	(7 pages)
24 May 2016	SH04	Sale or transfer of treasury shares. Treasury capital: USD 3,227,165.15	(2 pages)
20 May 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 May 2016	MAR	Re-registration of Memorandum and Articles	(14 pages)
20 May 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 May 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Scheme of arrangement 28/04/2016	(99 pages)
26 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 January 2016	(27 pages)
10 Feb 2016	AR01	Annual return made up to 19 January 2016 no member list Statement of capital on 2016-02-10 USD 223,797,680.8 ANNOTATION Clarification a second filed AR01 was registered on 26/02/2016	(26 pages)
04 Nov 2015	TM01	Termination of appointment of Simon Peter Ball as a director on 4 November 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Ian Paul Tyler as a director on 30 September 2015	(1 page)
17 Aug 2015	AP01	Appointment of Robin Anthony David Freestone as a director on 17 August 2015	(2 pages)
11 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(175 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 21/07/2015	(2 pages)
13 May 2015	TM02	Termination of appointment of Nicholas Ian Cooper as a secretary on 8 May 2015	(1 page)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 USD 223,797,680.80	(10 pages)
10 Apr 2015	AP01	Appointment of Thad William York as a director on 31 March 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr John Carter Risley as a director on 31 March 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Brendan John Paddick as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Nicholas Ian Cooper as a director on 31 March 2015	(1 page)
18 Mar 2015	CH01	Director's details changed for Nicholas Ian Cooper on 16 March 2015	(2 pages)
17 Mar 2015	CH01	Director's details changed for Mark William Hamlin on 16 March 2015	(2 pages)
17 Mar 2015	CH01	Director's details changed for Ian Paul Tyler on 16 March 2015	(2 pages)

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