TELEFONICA O2 HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
21/01/2521 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
04/04/244 April 2024 | Appointment of Manuel Jimenez Larraz as a director on 2024-04-04 |
21/02/2421 February 2024 | Termination of appointment of Luis Ángel Prendes Arroyo as a director on 2024-02-15 |
16/01/2416 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
07/06/237 June 2023 | Director's details changed for Luis Ángel Prendes Arroyo on 2023-01-01 |
10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
04/01/234 January 2023 | Director's details changed for Mr Thomas Peter De Albuquerque on 2022-12-21 |
24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
14/02/2214 February 2022 | Director's details changed for Mr Thomas Peter De Albuquerque on 2022-02-14 |
14/02/2214 February 2022 | Director's details changed for Mr Guillermo Martinez Maside on 2022-02-14 |
18/01/2218 January 2022 | Statement of company's objects |
10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with updates |
06/01/226 January 2022 | Director's details changed for Mr Thomas Peter De Albuquerque on 2022-01-01 |
23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
22/06/2122 June 2021 | Appointment of Luis Ángel Prendes Arroyo as a director on 2021-06-17 |
22/06/2122 June 2021 | Termination of appointment of O2 Secretaries Limited as a secretary on 2021-06-17 |
21/06/2121 June 2021 | Appointment of Guillermo Martinez Maside as a director on 2021-06-17 |
21/06/2121 June 2021 | Appointment of Mr Thomas Peter De Albuquerque as a director on 2021-06-17 |
18/06/2118 June 2021 | Termination of appointment of Patricia Cobian as a director on 2021-06-17 |
18/06/2118 June 2021 | Termination of appointment of Mark Evans as a director on 2021-06-17 |
13/06/2113 June 2021 | Resolutions |
13/06/2113 June 2021 | Resolutions |
13/06/2113 June 2021 | Resolutions |
13/06/2113 June 2021 | Resolutions |
08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA COBIAN / 31/01/2014 |
27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
12/10/1612 October 2016 | DIRECTOR APPOINTED MARK EVANS |
11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POSTON |
11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE MEDINA MALO |
01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RONAN DUNNE |
01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
01/07/161 July 2016 | ADOPT ARTICLES 27/06/2016 |
21/01/1621 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA LOPEZ ALVAREZ |
12/01/1512 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY ASHFORD |
17/07/1417 July 2014 | ALTER ARTICLES 30/06/2014 |
03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EVA CASTILLO SANZ |
12/12/1312 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/12/1213 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE MEDINA MALO / 01/11/2012 |
05/10/125 October 2012 | DIRECTOR APPOINTED EVA MARIA CASTILLO SANZ |
04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSÉ ÁLVAREZ-PALLETE LÓPEZ |
31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/12/1120 December 2011 | INTERIM ACCOUNTS MADE UP TO 14/12/11 |
16/12/1116 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIS BASTIDA IBARGAUEN |
14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ARCULUS |
14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ERSKINE |
14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KEERS |
13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIO LINARES LOPEZ |
06/12/116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 |
06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RENE SCHUSTER |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SHURROCK |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANSELMO LINARES |
30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO VIANA-BAPTISTA |
30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO ZAPLANA HERNANDEZ-SORO |
30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS |
30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIS MALVIDO |
11/11/1111 November 2011 | DIRECTOR APPOINTED SALLY ANNE ASHFORD |
08/11/118 November 2011 | DIRECTOR APPOINTED ENRIQUE MEDINA MALO |
08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEY |
07/11/117 November 2011 | DIRECTOR APPOINTED PATRICIA COBIAN |
07/11/117 November 2011 | DIRECTOR APPOINTED JOSÉ MARÍA ÁLVAREZ-PALLETE LÓPEZ |
12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MARTI CIRUELOS |
12/10/1112 October 2011 | DIRECTOR APPOINTED MARIA PILAR LOPEZ ALVAREZ |
12/09/1112 September 2011 | DIRECTOR APPOINTED ANTONIO MARTI CIRUELOS |
18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA LOPEZ ALVAREZ |
20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HEALY |
03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/02/1111 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/02/1111 February 2011 | COMPANY NAME CHANGED TELEFÓNICA EUROPE PLC CERTIFICATE ISSUED ON 11/02/11 |
22/12/1022 December 2010 | INTERIM ACCOUNTS MADE UP TO 16/12/10 |
20/12/1020 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
08/12/108 December 2010 | DIRECTOR APPOINTED STEPHEN JOHN SHURROCK |
07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DANUTA GRAY |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE SCHUSTER / 18/10/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS DAVID GUY ARCULUS / 15/10/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS JAVIER BASTIDA IBARGAUEN / 15/10/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY ERSKINE / 15/10/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 18/10/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE KEERS / 18/10/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES POSTON / 18/10/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID KEY / 15/10/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO VIANA-BAPTISTA / 18/10/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID KEY / 18/10/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANSELMO ENRIQUEZ LINARES / 18/10/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS ANTONIO MALVIDO / 18/10/2010 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY HEALY / 15/10/2010 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN JAMES DUNNE / 15/10/2010 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANUTA GRAY / 15/10/2010 |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010 |
04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX ENGLAND |
29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PILAR LOPEZ ALVAREZ / 22/05/2010 |
04/03/104 March 2010 | DIRECTOR APPOINTED TREVOR ANTHONY HEALY |
09/02/109 February 2010 | DIRECTOR APPOINTED LUIS ANTONIO MALVIDO |
09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SALVADOR ANGLADA GONZALEZ |
04/02/104 February 2010 | DIRECTOR APPOINTED KATHERINE ANN JARVIS |
21/01/1021 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
24/12/0924 December 2009 | INTERIM ACCOUNTS MADE UP TO 17/12/09 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANSELMO ENRIQUEZ LINARES / 01/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO ZAPLANA HERNANDEZ-SORO / 01/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS JAVIER BASTIDA IBARGUEN / 01/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO VIANA-BAPTISTA / 01/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENE SCHUSTER / 01/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES POSTON / 01/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANUTA GRAY / 01/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIO LINARES LOPEZ / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN JAMES DUNNE / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE KEERS / 01/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR ANGLADA GONZALEZ / 01/10/2009 |
10/10/0910 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009 |
10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAIME SMITH BASTERRA |
12/06/0912 June 2009 | DIRECTOR APPOINTED RENE SCHUSTER |
02/03/092 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
02/03/092 March 2009 | INTERIM ACCOUNTS MADE UP TO 20/02/09 |
07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR VIVEK DEV |
07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTINE CAMPBELL |
23/12/0823 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
22/12/0822 December 2008 | LOCATION OF REGISTER OF MEMBERS |
13/11/0813 November 2008 | ALTER ARTICLES 29/10/2008 |
13/11/0813 November 2008 | ARTICLES OF ASSOCIATION |
22/07/0822 July 2008 | DIRECTOR APPOINTED EDUARDO ZAPLANA HERNANDEZ-SORO |
21/07/0821 July 2008 | DIRECTOR APPOINTED ANSELMO ENRIQUEZ LINARES |
03/06/083 June 2008 | ARTICLES OF ASSOCIATION |
03/06/083 June 2008 | MEMORANDUM OF ASSOCIATION |
30/05/0830 May 2008 | COMPANY NAME CHANGED TELEFONICA O2 EUROPE PLC CERTIFICATE ISSUED ON 30/05/08 |
08/05/088 May 2008 | DIRECTOR APPOINTED MR LUIS JAVIER BASTIDA IBARGUEN |
07/05/087 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEY / 18/03/2008 |
08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEY / 18/03/2008 |
31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HARLEY |
27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERSKINE / 18/03/2008 |
27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEK DEV / 18/03/2008 |
24/02/0824 February 2008 | DIRECTOR APPOINTED CATHERINE JANE KEERS |
18/02/0818 February 2008 | INTERIM ACCOUNTS MADE UP TO 28/12/07 |
18/02/0818 February 2008 | DIRECTOR RESIGNED |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
30/01/0830 January 2008 | DIRECTOR RESIGNED |
30/01/0830 January 2008 | DIRECTOR RESIGNED |
30/01/0830 January 2008 | DIRECTOR RESIGNED |
30/01/0830 January 2008 | DIRECTOR RESIGNED |
22/01/0822 January 2008 | DIRECTOR RESIGNED |
03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
02/01/082 January 2008 | DIRECTOR RESIGNED |
15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
04/07/074 July 2007 | DIRECTOR RESIGNED |
15/05/0715 May 2007 | DIRECTOR RESIGNED |
03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
13/03/0713 March 2007 | DIRECTOR RESIGNED |
13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
26/01/0726 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
19/01/0719 January 2007 | RETURN MADE UP TO 10/12/06; BULK LIST AVAILABLE SEPARATELY |
05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
02/01/072 January 2007 | COMPANY NAME CHANGED O2 PLC CERTIFICATE ISSUED ON 02/01/07 |
19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0615 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/11/0615 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/11/061 November 2006 | NEW SECRETARY APPOINTED |
31/10/0631 October 2006 | SECRETARY RESIGNED |
12/10/0612 October 2006 | AUDITOR'S RESIGNATION |
11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/04/0618 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
03/02/063 February 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
03/02/063 February 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
31/01/0631 January 2006 | RETURN MADE UP TO 10/12/05; BULK LIST AVAILABLE SEPARATELY |
14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
10/08/0510 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
10/08/0510 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/08/0510 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/08/0510 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/06/058 June 2005 | £ IC 8455150/8405150 17/03/05 £ SR 50000@1=50000 |
22/04/0522 April 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
22/04/0522 April 2005 | LOCATION OF REGISTER OF MEMBERS |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/03/0524 March 2005 | CONSO 05/01/05 |
21/03/0521 March 2005 | INTIAL ACCOUNTS MADE UP TO 16/03/05 |
16/03/0516 March 2005 | REDUCE ISSUED CAPITAL 05/01/05 |
16/03/0516 March 2005 | REDUCTION OF ISSUED CAPITAL |
16/03/0516 March 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
16/03/0516 March 2005 | VARYING SHARE RIGHTS AND NAMES |
10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
21/01/0521 January 2005 | LISTING OF PARTICULARS |
19/01/0519 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | DIRECTOR RESIGNED |
18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
23/12/0423 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 |
21/12/0421 December 2004 | APPLICATION COMMENCE BUSINESS |
21/12/0421 December 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
10/12/0410 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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