O2 HOLDINGS LIMITED

Company number 02604354

Date	Type	Description	View / Download
27 Nov 2001	288a	New director appointed	(3 pages)
23 Nov 2001	288a	New secretary appointed	(2 pages)
23 Nov 2001	288b	Secretary resigned	(1 page)
23 Nov 2001	288b	Director resigned	(1 page)
16 Oct 2001	88(2)R	Ad 11/09/01--------- £ si 100@1=100 £ ic 10000300/10000400	(2 pages)
08 Oct 2001	88(2)R	Ad 31/08/01--------- £ si 100@1=100 £ ic 10000200/10000300	(2 pages)
05 Oct 2001	123	Nc inc already adjusted 31/08/01	(1 page)
03 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2001	123	£ nc 10000300/10000400 03/09/01	(1 page)
03 Oct 2001	88(2)R	Ad 31/08/01--------- £ si 100@1=100 £ ic 10000100/10000200	(2 pages)
03 Oct 2001	123	Nc inc already adjusted 31/08/01	(1 page)
13 Sep 2001	287	Registered office changed on 13/09/01 from: 81 newgate street london EC1A 7AJ	(1 page)
12 Sep 2001	88(2)R	Ad 30/08/01--------- £ si 100@1=100 £ ic 10000000/10000100	(2 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2001	123	£ nc 10000000/10000200 30/08/01	(1 page)
03 Sep 2001	CERTNM	Company name changed bt wireless LIMITED\certificate issued on 03/09/01	(2 pages)
06 Jun 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	288b	Secretary resigned	(1 page)
24 May 2001	288c	Secretary's particulars changed	(1 page)
04 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
27 Apr 2001	363a	Return made up to 23/04/01; full list of members	(6 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	287	Registered office changed on 11/04/01 from: 260 bath road slough berkshire SL1 4DX	(1 page)