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TELENT LIMITED

Company number 00067307

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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)
02 Jul 2003 288a New director appointed
15 Jun 2003 288a New director appointed
05 Jun 2003 395 Particulars of mortgage/charge
04 Jun 2003 395 Particulars of mortgage/charge
04 Jun 2003 353a Location of register of members (non legible)
03 Jun 2003 395 Particulars of mortgage/charge
03 Jun 2003 395 Particulars of mortgage/charge
03 Jun 2003 88(2)R Ad 19/05/03--------- £ si 1000000000@.05= 50000000 £ ic 50000000/100000000
02 Jun 2003 395 Particulars of mortgage/charge
01 Jun 2003 MEM/ARTS Memorandum and Articles of Association
29 May 2003 OC425 Scheme of arrangement - amalgamation
27 May 2003 OC425 Scheme of arrangement - amalgamation
23 May 2003 395 Particulars of mortgage/charge
22 May 2003 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
22 May 2003 OC138 Reduction of iss capital and minute (oc) £ ic 143312537/ 50000000
21 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell share prem acct 26/03/03
21 May 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2003 403a Declaration of satisfaction of mortgage/charge
12 May 2003 403a Declaration of satisfaction of mortgage/charge
12 May 2003 403a Declaration of satisfaction of mortgage/charge
11 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Arrangement alt mem 26/03/03
11 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association