T-MOBILE NO.5 LIMITED

Company number 02236984

Date	Type	Description	View / Download
21 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
14 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Aug 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
25 Mar 2003	AUD	Auditor's resignation	(1 page)
09 Feb 2003	SA	Statement of affairs	(4 pages)
09 Feb 2003	88(2)R	Ad 31/12/02--------- £ si 100@1	(2 pages)
09 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 2003	287	Registered office changed on 23/01/03 from: imperial place maxwell road borehamwood hertfordshire WD6 1EA	(1 page)
20 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	288b	Director resigned	(1 page)
15 Aug 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
08 Apr 2002	AA	Full accounts made up to 31 December 2000	(21 pages)
02 Apr 2002	CERTNM	Company name changed deutsche telekom mobile no.5 Lim ited\certificate issued on 30/03/02	(2 pages)
21 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
20 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
20 Jan 2001	288a	New director appointed	(2 pages)
18 Dec 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
14 Nov 2000	395	Particulars of mortgage/charge	(15 pages)
08 Sep 2000	288b	Director resigned	(1 page)
08 Sep 2000	288a	New director appointed	(2 pages)