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VERIZON UK LIMITED

Company number 02776038

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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)
10 Dec 2004 OC Reduce share premium account
16 Jul 2004 AA Full accounts made up to 31 December 2003
04 Mar 2004 363s Return made up to 23/12/03; full list of members
24 Feb 2004 88(2)R Ad 22/12/03--------- £ si 1@1=1 £ ic 255304101/255304102
23 Feb 2004 288c Director's particulars changed
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
16 Oct 2003 MEM/ARTS Memorandum and Articles of Association
16 Oct 2003 88(2)R Ad 30/01/03--------- £ si 95837000@1=95837000 £ ic 159467101/255304101
16 Oct 2003 123 Nc inc already adjusted 30/01/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 88(2)R Ad 29/01/03--------- £ si 13467200@1=13467200 £ ic 145999901/159467101
16 Oct 2003 123 Nc inc already adjusted 29/01/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing director 29/01/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2003 288a New secretary appointed
28 Aug 2003 288b Secretary resigned
24 May 2003 395 Particulars of mortgage/charge
14 Apr 2003 288b Director resigned
14 Apr 2003 288b Director resigned
14 Apr 2003 288a New director appointed
20 Mar 2003 363s Return made up to 23/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Mar 2003 88(2)R Ad 23/06/97--------- £ si 24999900@1