TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED

Company number SC127126

Date	Type	Description	View / Download
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Feb 1998	419b(Scot)	Dec mort/charge release *	(4 pages)
30 Dec 1997	288a	New secretary appointed	(1 page)
30 Dec 1997	288b	Secretary resigned	(1 page)
30 Dec 1997	288b	Director resigned	(1 page)
30 Sep 1997	363s	Return made up to 07/09/97; no change of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed	(8 pages)
31 Jan 1997	AA	Full accounts made up to 31 March 1996	(20 pages)
08 Nov 1996	363s	Return made up to 07/09/96; full list of members	(8 pages)
27 Aug 1996	419a(Scot)	Dec mort/charge *	(4 pages)
07 Aug 1996	88(2)R	Ad 01/03/95--------- £ si 2400@1	(2 pages)
31 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
31 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Jul 1996	410(Scot)	Partic of mort/charge *	(5 pages)
03 Jul 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
03 Jul 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Jul 1996	288	Director resigned	(1 page)
21 Jun 1996	288	Secretary resigned	(1 page)
21 Jun 1996	288	New secretary appointed	(2 pages)
23 Oct 1995	287	Registered office changed on 23/10/95 from: 20 queen's road aberdeen AB1 6YT	(1 page)
23 Oct 1995	363s	Return made up to 07/09/95; full list of members	(8 pages)
11 Sep 1995	AA	Full accounts made up to 31 March 1995	(23 pages)
22 Feb 1995	88(2)R	Ad 16/01/95--------- £ si 4800@1=4800 £ ic 380000/384800 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document