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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)
03 Feb 2000 288c Director's particulars changed
24 Jan 2000 288b Director resigned
24 Jan 2000 363s Return made up to 23/12/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
22 Oct 1999 288b Director resigned
19 Mar 1999 AA Full group accounts made up to 31 December 1997
13 Jan 1999 MEM/ARTS Memorandum and Articles of Association
08 Jan 1999 CERTNM Company name changed worldcom international LIMITED\certificate issued on 08/01/99
07 Jan 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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07 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1999 123 £ nc 26000000/146000000 23/12/98
07 Jan 1999 88(2)R Ad 23/12/98--------- £ si 120000000@1
21 Dec 1998 363s Return made up to 23/12/98; no change of members
21 Dec 1998 288a New director appointed
29 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
10 Aug 1998 288b Director resigned
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New director appointed
13 Jan 1998 363s Return made up to 23/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/01/98
11 Jan 1998 AA Full group accounts made up to 31 December 1996
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1997 123 £ nc 1000100/26000000 23/06/97
04 Aug 1997 288a New director appointed