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TELEFONICA GLOBAL RESOURCES LIMITED

Company number 02664011

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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)
18 Sep 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 16 pages (16 pages)
02 Mar 1996	363s	Return made up to 19/11/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/11/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Feb 1996	123	Nc inc already adjusted 14/04/92	View PDF Nc inc already adjusted 14/04/92 - link opens in a new window - 1 page (1 page)
04 Jan 1996	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 18 pages (18 pages)
22 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	View PDF Accounting reference date extended from 31/12 to 31/03 - link opens in a new window - 1 page (1 page)
14 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Oct 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
17 Jan 1995	363s	Return made up to 19/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/11/94; no change of members
12 Jan 1995	287	Registered office changed on 12/01/95 from: telephone house 54 - 56 vicarage road watford hertfordshire. WD1 8EN. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 12/01/95 from: telephone house 54 - 56 vicarage road watford hertfordshire. WD1 8EN.
04 Jan 1995	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
13 Oct 1994	288	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 DocumentDirector resigned
24 Mar 1994	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 14 pages (14 pages)
09 Mar 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
09 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
09 Mar 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 Mar 1994	123	£ nc 10000/40000 25/01/94 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£ nc 10000/40000 25/01/94
07 Mar 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
05 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
24 Jan 1994	363s	Return made up to 19/11/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/11/93; no change of members
06 Jan 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
16 Nov 1992	363s	Return made up to 19/11/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary 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 DocumentReturn made up to 19/11/92; full list of members
08 Sep 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
13 Jul 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12

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