TELEFONICA UK LIMITED

Company number 01743099

Date	Type	Description	View / Download
06 Nov 2006	AUD	Auditor's resignation	(1 page)
01 Nov 2006	288a	New director appointed	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	363a	Return made up to 09/10/06; full list of members	(3 pages)
11 May 2006	288c	Director's particulars changed	(1 page)
02 May 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
25 Jan 2006	AA	Full accounts made up to 31 March 2005	(32 pages)
06 Jan 2006	288c	Director's particulars changed	(1 page)
18 Oct 2005	363a	Return made up to 09/10/05; full list of members	(3 pages)
25 Apr 2005	288a	New director appointed	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
04 Jan 2005	AA	Full accounts made up to 31 March 2004	(34 pages)
04 Nov 2004	363a	Return made up to 09/10/04; full list of members	(3 pages)
19 Oct 2004	88(2)R	Ad 14/09/04--------- £ si 3200@.2=640 £ ic 10000360/10001000	(2 pages)
19 Oct 2004	88(2)R	Ad 14/09/04--------- £ si 800@.2=160 £ ic 10000200/10000360	(2 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2004	123	£ nc 10002200/10004200 14/09/04	(1 page)
19 Oct 2004	123	£ nc 10000200/10002200 14/09/04	(1 page)
02 Sep 2004	288a	New director appointed	(1 page)
27 Aug 2004	288b	Director resigned	(1 page)
07 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	288c	Director's particulars changed	(1 page)