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BT ONEPHONE LIMITED

Company number 08043734

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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 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
23 Aug 2012	AP01	Appointment of Thomas Barton Wasserman as a director on 31 July 2012	View PDF Appointment of Thomas Barton Wasserman as a director on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 5,500,000	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 5,500,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AP01	Appointment of Peter Geoffrey Scrope as a director on 31 July 2012	View PDF Appointment of Peter Geoffrey Scrope as a director on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AP01	Appointment of Kent Reinhold Sander as a director on 31 July 2012	View PDF Appointment of Kent Reinhold Sander as a director on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AP01	Appointment of Mr Richard John Hedley Cameron as a director on 1 June 2012	View PDF Appointment of Mr Richard John Hedley Cameron as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AP01	Appointment of Mr Graham Sutherland as a director on 1 June 2012	View PDF Appointment of Mr Graham Sutherland as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AP01	Appointment of Mr John Howard Watson as a director on 1 June 2012	View PDF Appointment of Mr John Howard Watson as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM01	Termination of appointment of Christina Bridget Ryan as a director on 1 June 2012	View PDF Termination of appointment of Christina Bridget Ryan as a director on 1 June 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	TM01	Termination of appointment of Louise Alison Clare Blackwell as a director on 1 June 2012	View PDF Termination of appointment of Louise Alison Clare Blackwell as a director on 1 June 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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