TELEFONICA GLOBAL RESOURCES LIMITED

Company number 02664011

Date	Type	Description	View / Download
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(3 pages)
06 Jan 1999	363a	Return made up to 19/11/98; full list of members	(11 pages)
06 Jan 1999	363a	Return made up to 19/11/97; full list of members	(11 pages)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	AA	Full accounts made up to 31 December 1997	(9 pages)
05 Jan 1999	AC92	Restoration by order of the court	(2 pages)
06 Jan 1998	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
09 Sep 1997	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
25 Jul 1997	652a	Application for striking-off	(1 page)
06 Jul 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
29 May 1997	395	Particulars of mortgage/charge	(8 pages)
16 May 1997	288a	New secretary appointed	(1 page)
16 May 1997	288b	Secretary resigned	(1 page)
12 May 1997	288b	Director resigned	(1 page)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	287	Registered office changed on 12/05/97 from: 203 lower richmond road richmond upon thames surrey TW9 4LN	(1 page)
08 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 1997	288c	Secretary's particulars changed	(1 page)
23 Dec 1996	363s	Return made up to 19/11/96; no change of members	(4 pages)