O2 HOLDINGS LIMITED

Company number 02604354

Date	Type	Description	View / Download
05 Aug 2002	288c	Director's particulars changed	(1 page)
17 Jul 2002	288c	Secretary's particulars changed	(1 page)
11 Jul 2002	353a	Location of register of members (non legible)	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 5 longwalk road stockley park east uxbridge middlesex UB11 1TT	(1 page)
07 May 2002	363a	Return made up to 23/04/02; full list of members	(3 pages)
03 May 2002	353	Location of register of members	(1 page)
11 Feb 2002	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
11 Feb 2002	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
11 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jan 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
10 Jan 2002	MISC	Amending 123	(1 page)
10 Jan 2002	MISC	Amending 123	(1 page)
10 Jan 2002	MISC	Amending 123	(1 page)
17 Dec 2001	88(2)R	Ad 16/11/01--------- £ si 1000000@1=1000000 £ ic 11000600/12000600	(2 pages)
17 Dec 2001	88(2)R	Ad 26/10/01--------- £ si 1000000@1=1000000 £ ic 10000600/11000600	(2 pages)
17 Dec 2001	123	Nc inc already adjusted 26/10/01	(1 page)
17 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2001	SA	Statement of affairs	(6 pages)
11 Dec 2001	88(2)R	Ad 03/09/01--------- £ si 100@1=100 £ ic 10000500/10000600	(2 pages)
11 Dec 2001	SA	Statement of affairs	(6 pages)
11 Dec 2001	88(2)R	Ad 30/08/01--------- £ si 100@1=100 £ ic 10000400/10000500	(2 pages)
10 Dec 2001	123	Nc inc already adjusted 11/09/01	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2001	288b	Director resigned	(1 page)
27 Nov 2001	288a	New director appointed	(3 pages)