O2 NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Patricia Cobian as a director on 2025-07-24 |
| 17/06/2517 June 2025 New | Appointment of Mr Nicholas Paul Taylor as a director on 2025-06-06 |
| 17/06/2517 June 2025 New | Termination of appointment of James Robert Gill as a director on 2025-06-06 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Termination of appointment of Paul Kells as a director on 2024-09-24 |
| 28/06/2428 June 2024 | Termination of appointment of James Robert Gill as a director on 2024-06-26 |
| 28/06/2428 June 2024 | Appointment of Mr James Robert Gill as a director on 2024-06-26 |
| 27/06/2427 June 2024 | Appointment of Ms Julia Louise Boyle as a director on 2024-06-26 |
| 15/04/2415 April 2024 | Change of details for Vmed O2 Networks Limited as a person with significant control on 2024-04-09 |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 28/11/2328 November 2023 | Cessation of O2 Holdings Limited as a person with significant control on 2023-09-19 |
| 28/11/2328 November 2023 | Notification of Vmed O2 Networks Limited as a person with significant control on 2023-09-19 |
| 21/11/2321 November 2023 | Appointment of Mr James Robert Gill as a director on 2023-11-15 |
| 21/11/2321 November 2023 | Appointment of Paul Kells as a director on 2023-11-15 |
| 20/11/2320 November 2023 | Appointment of Mrs Patricia Cobian as a director on 2023-11-15 |
| 20/11/2320 November 2023 | Termination of appointment of Mark David Hardman as a director on 2023-11-15 |
| 20/11/2320 November 2023 | Termination of appointment of Julia Louise Boyle as a director on 2023-11-15 |
| 20/11/2320 November 2023 | Appointment of Sharon Jean York as a director on 2023-11-15 |
| 31/08/2331 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-17 |
| 31/08/2331 August 2023 | Second filing of Confirmation Statement dated 2023-04-30 |
| 18/07/2318 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | |
| 06/07/236 July 2023 | |
| 06/07/236 July 2023 | |
| 09/06/239 June 2023 | Change of details for O2 Holdings Limited as a person with significant control on 2023-06-09 |
| 09/06/239 June 2023 | Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 2023-06-09 |
| 09/06/239 June 2023 | Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 |
| 31/05/2331 May 2023 | Director's details changed for Julia Louise Boyle on 2023-05-30 |
| 31/05/2331 May 2023 | Director's details changed for Mr Mark David Hardman on 2023-05-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Statement of capital following an allotment of shares on 2023-03-17 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-17 |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 01/11/211 November 2021 | Secretary's details changed for O2 Secretaries Limited on 2021-11-01 |
| 24/06/2124 June 2021 | Appointment of Julia Louise Boyle as a director on 2021-06-22 |
| 22/06/2122 June 2021 | Termination of appointment of Edward Augustus Smith as a director on 2021-06-22 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED EDWARD AUGUSTUS SMITH |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE MEDINA MALO |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MARK DAVID HARDMAN |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CRICHTON |
| 03/05/163 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR APPOINTED GRAHAM CRICHTON |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCBREEN |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | ALTER ARTICLES 16/07/2015 |
| 22/07/1522 July 2015 | REDUCE ISSUED CAPITAL 16/07/2015 |
| 22/07/1522 July 2015 | SOLVENCY STATEMENT DATED 16/07/15 |
| 22/07/1522 July 2015 | STATEMENT BY DIRECTORS |
| 22/07/1522 July 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 1.00 |
| 27/04/1527 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED ROBERT ANTHONY MCBREEN |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR APPOINTED ENRIQUE MEDINA MALO |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AUGUSTUS SMITH / 30/08/2013 |
| 29/04/1329 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 11/10/1211 October 2012 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA |
| 09/10/129 October 2012 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY O2 SECRETARIES LIMITED |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED EDWARD AUGUSTUS SMITH |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 18/10/2010 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP |
| 26/04/1026 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED |
| 13/11/0913 November 2009 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 01/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JARVIS / 31/12/2008 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTINE CAMPBELL |
| 07/01/097 January 2009 | DIRECTOR APPOINTED KATHERINE ANN JARVIS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/11/066 November 2006 | AUDITOR'S RESIGNATION |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0419 October 2004 | £ NC 10000200/10010200 14/09/04 |
| 19/10/0419 October 2004 | NC INC ALREADY ADJUSTED 14/09/04 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 5 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TT |
| 03/05/023 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/05/023 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/023 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | NC INC ALREADY ADJUSTED 28/11/01 |
| 03/05/023 May 2002 | £ NC 10000100/10000200 28/11/01 |
| 19/04/0219 April 2002 | COMPANY NAME CHANGED CELLNET NETWORKS LIMITED CERTIFICATE ISSUED ON 19/04/02 |
| 10/01/0210 January 2002 | AMENDING 123 |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ |
| 12/09/0112 September 2001 | £ NC 10000000/10000100 30/08/01 |
| 12/09/0112 September 2001 | NC INC ALREADY ADJUSTED 30/08/01 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS |
| 05/05/005 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/09/9830 September 1998 | AUDITOR'S RESIGNATION |
| 25/06/9825 June 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | APP DIR RES DIR 31/03/98 |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | RE APPOINTMENT DIRECTOR 17/03/98 |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/12/9717 December 1997 | S366A DISP HOLDING AGM 10/12/97 |
| 17/12/9717 December 1997 | S386 DIS APP AUDS 10/12/97 |
| 17/12/9717 December 1997 | S252 DISP LAYING ACC 10/12/97 |
| 17/12/9717 December 1997 | S386 DIS APP AUDS 10/12/97 |
| 17/12/9717 December 1997 | S252 DISP LAYING ACC 10/12/97 |
| 17/12/9717 December 1997 | S366A DISP HOLDING AGM 10/12/97 |
| 05/12/975 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | CONFIRMATION RES & APP 29/10/97 |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | CONFIRMATION OF APPT 29/10/97 |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/11/9619 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/962 June 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 02/06/962 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/11/9516 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: NO 1 BRUNEL WAY SLOUGH BERKS, SL1 1XL |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/945 October 1994 | APPT DIR/MANAGING DIR 04/08/94 |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/12/937 December 1993 | DIR/PARS 12/11/93 |
| 10/11/9310 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 21/12/9221 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | SHARES AGREEMENT OTC |
| 06/07/926 July 1992 | COMPANY NAME CHANGED ADNOX 2 LIMITED CERTIFICATE ISSUED ON 07/07/92 |
| 06/07/926 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/07/92 |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | COMPANY NAME CHANGED BT THIRTY-NINE LIMITED CERTIFICATE ISSUED ON 20/05/92 |
| 19/05/9219 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/92 |
| 19/05/9219 May 1992 | Certificate of change of name |
| 19/05/9219 May 1992 | Certificate of change of name |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW SECRETARY APPOINTED |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: 81 NEWGATE ST LONDON EC1A 7AJ |
| 15/05/9215 May 1992 | SECRETARY RESIGNED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/92 |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NC INC ALREADY ADJUSTED 30/04/92 |
| 15/05/9215 May 1992 | £ NC 100/10000000 30/ |
| 15/05/9215 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 26/03/92 |
| 30/10/9130 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/04/9123 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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