ITG PAYPHONES (UK) LIMITED

Company number 02067648

Date	Type	Description	View / Download
18 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2002	123	£ nc 2032671/2259802 28/06/02	(1 page)
18 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2002	123	£ nc 120422/2032671 28/01/02	(1 page)
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
13 Feb 2002	288b	Director resigned	(1 page)
30 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
12 Dec 2001	363s	Return made up to 19/09/01; full list of members	(7 pages)
16 Nov 2001	AA	Full accounts made up to 30 April 2001	(18 pages)
24 Apr 2001	288c	Director's particulars changed	(1 page)
18 Apr 2001	288b	Secretary resigned	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	288a	New secretary appointed	(2 pages)
17 Feb 2001	395	Particulars of mortgage/charge	(19 pages)
30 Jan 2001	AA	Full accounts made up to 30 April 2000	(20 pages)
28 Sep 2000	363s	Return made up to 19/09/00; full list of members	(7 pages)
13 Jun 2000	287	Registered office changed on 13/06/00 from: building J9-J10 middlesex business centre bridge road southall middlesex UB2 4AB	(1 page)
07 Jan 2000	287	Registered office changed on 07/01/00 from: royalty studios 105-107 lancaster road london W11 1QE	(1 page)
27 Dec 1999	CERTNM	Company name changed telecentral PLC\certificate issued on 29/12/99	(2 pages)
24 Dec 1999	288a	New director appointed	(2 pages)
19 Nov 1999	363s	Return made up to 19/09/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 1999	AA	Full accounts made up to 30 April 1999	(20 pages)