T-MOBILE NO.5 LIMITED

Company number 02236984

Date	Type	Description	View / Download
21 Jan 2000	288a	New secretary appointed	(2 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 21/01/00	(6 pages)
17 Jan 2000	287	Registered office changed on 17/01/00 from: mercury one 2 one elstree tower, elstree way borehamwood hertfordshire WD6 1DT	(1 page)
11 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
19 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
21 Oct 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
21 Oct 1999	287	Registered office changed on 21/10/99 from: 124 theobalds road london WC1X 8RX	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Secretary resigned	(1 page)
05 Oct 1999	CERTNM	Company name changed mpc 92 LIMITED\certificate issued on 05/10/99	(2 pages)
06 Aug 1999	288b	Director resigned	(1 page)
06 Aug 1999	288b	Director resigned	(1 page)
06 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	288a	New director appointed	(2 pages)
25 Jun 1999	288b	Director resigned	(1 page)
25 Jun 1999	288b	Secretary resigned	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
25 Jun 1999	288a	New secretary appointed	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
25 Jun 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New secretary appointed	(2 pages)