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O2 MOBILES LIMITED

Company number 02604355

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 11 pages (11 pages)
22 Dec 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 May 1999	363a	Return made up to 23/04/99; no change of members	View PDF Return made up to 23/04/99; no change of members - link opens in a new window - 13 pages (13 pages)
11 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 11 pages (11 pages)
30 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jun 1998	363a	Return made up to 23/04/98; full list of members	View PDF Return made up to 23/04/98; full list of members - link opens in a new window - 14 pages (14 pages)
15 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
15 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
24 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Dec 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 12 pages (12 pages)
17 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/12/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 10/12/97 - link opens in a new window - 4 pages (4 pages)
17 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/12/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 10/12/97 - link opens in a new window - 2 pages (2 pages)
17 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Dec 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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