O2 MOBILES LIMITED

Company number 02604355

Date	Type	Description	View / Download
20 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)
13 Oct 1997	288a	New director appointed	(3 pages)
08 Oct 1997	288b	Director resigned	(1 page)
12 Sep 1997	288b	Director resigned 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
29 May 1997	363a	Return made up to 23/04/97; change of members	(16 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
25 Mar 1997	88(2)R	Ad 07/03/97--------- £ si 105000000@1=105000000 £ ic 2000000/107000000	(2 pages)
25 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
25 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Mar 1997	123	£ nc 2000000/107000000 07/03/97	(1 page)
24 Mar 1997	288b	Director resigned	(1 page)
17 Jan 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
19 Nov 1996	288c	Secretary's particulars changed	(1 page)
02 Jun 1996	363a	Return made up to 23/04/96; no change of members	(16 pages)
02 Jun 1996	288	Secretary's particulars changed	(1 page)
09 Jan 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
16 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
13 Jun 1995	363x	Return made up to 23/04/95; full list of members	(24 pages)
25 Apr 1995	288	Director's particulars changed	(4 pages)
20 Apr 1995	288	Director resigned;new director appointed	(4 pages)