Filed on: 31 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KIM PALMROOS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KARIN ALMQVIST LIWENDAHL
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2014
Form: AA03 - Notice of resolution removing auditors
NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ERIK LAV
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ERIK HALLBERG
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRENDAN IVES
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ERIK PETER LAV / 14/10/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KARIN MARIA ALMQVIST LIWENDAHL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM CUMMINS / 14/10/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2013
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 27/06/13
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2013
Form: SH19 - Statement of capital
03/07/13 STATEMENT OF CAPITAL GBP 1010000
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2013
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2013
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 27/06/2013
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL POPE
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON DODSWORTH
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/12 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 10 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MATTHEW HADYN JONES
Price: £4.99 (excl. VAT)

Filed on: 10 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK SVERKER HALLBERG / 14/03/2012
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/03/11 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SVERKER HALLBERG / 17/03/2011
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ERIC SVERKER HALLBERG
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALIN FRENNING
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR WILLIAM CUMMINS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/05/2010 FROM
C/O DWF LLP CENTURION HOUSE
129 DEANSGATE
MANCHESTER
GREATER MANCHESTER M33AA
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ERIK PETER LAV / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUNNAR POPE / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ERIK LAV
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ARTUR OSTROWSKI
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ADAM SAICKI
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DANIEL POPE
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
95 CROMWELL ROAD
LONDON
SW7 4DL
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2006
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 19/01/06
S252 DISP LAYING ACC 19/01/06
S386 DISP APP AUDS 19/01/06
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2003
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2003
Form: RES04 -
� NC 104010000/116010000
27
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2003
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2003
Form: RES13 - Other resolution
� NC 104010000/116010000 27/12/02
AUTH ALLOT OF SECURITY 27/12/02
RE:OFFER/AGREEMENT 27/12/02
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/06/03 FROM:
4TH FLOOR HOLBORN GATE
330 HIGH HOLBORN
LONDON
WC1V 7QY
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2003
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
27/12/02
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED TELIA INTERNATIONAL CARRIER UK L IMITED
CERTIFICATE ISSUED ON 06/06/03;
RESOLUTION PASSED ON 04/06/03
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2002
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2002
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
21/12/01
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: RES04 -
� NC 54010000/104010000
21
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
TELIA UK LIMITED
CERTIFICATE ISSUED ON 03/12/01
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/09/01 FROM:
G OFFICE CHANGED 20/09/01
95 CROMWELL ROAD
LONDON
SW7
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 123 - Notice of increase in nominal capital
� NC 20000000/54010000
20/10/00
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: WRES10 - Allotment of securities
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/10/00
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1999
Form: 123 - Notice of increase in nominal capital
� NC 10000000/20000000
17/12/98
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1999
Form: ORES04 -
NC INC ALREADY ADJUSTED 17/12/98
Price: £4.99 (excl. VAT)

Filed on: 27 May 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 27 May 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1998
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1998
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
08/12/97
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1998
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/12/97
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1998
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1998
Form: ORES04 -
� NC 50000/10000000
08/
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1997
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 13 May 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1996
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1996
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
TELIA U.K. LIMITED
CERTIFICATE ISSUED ON 02/10/96
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
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Filed on: 15 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/03/96 FROM:
G OFFICE CHANGED 08/03/96
114A CROMWELL ROAD
LONDON
SW7 4ES
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Filed on: 6 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
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Filed on: 6 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 1996
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
TELIA INTERNATIONAL UK LIMITED
CERTIFICATE ISSUED ON 01/03/96
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Filed on: 9 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
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Filed on: 30 Mar 1995
Form: 363x - Annual Return
RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
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Filed on: 17 Apr 1994
Form: ELRES - Elective resolution
S386 DISP APP AUDS 13/04/94
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Filed on: 17 Apr 1994
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 13/04/94
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Filed on: 17 Apr 1994
Form: ELRES - Elective resolution
S252 DISP LAYING ACC 13/04/94
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Filed on: 16 Mar 1994
Form: 363x - Annual Return
RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/01/94 FROM:
G OFFICE CHANGED 15/01/94
114A CROMWELL ROAD
LONDON
SW7 4WS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/01/94 FROM:
G OFFICE CHANGED 13/01/94
SWEDISH TELECOM INTERNATIONAL
3RD FLOOR
14 BERKELY STREET
LONDON.W1X 5AD
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1993
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
FLINTDOVE LIMITED
CERTIFICATE ISSUED ON 15/09/93
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1993
Form: ORES13 - Other resolution
DIR POWERS 19/08/93
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1993
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 19/08/93
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/08/93 FROM:
G OFFICE CHANGED 27/08/93
200 ALDERGATE ST
LONDON
EC1A 4JJ
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1993
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1993
Form: 123 - Notice of increase in nominal capital
� NC 100/50000
19/08/93
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1993
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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