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TELEGLOBE INTERNATIONAL (UK) LIMITED

Company number 03052672

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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)
08 Apr 1997 288b Secretary resigned
08 Apr 1997 288b Director resigned
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New secretary appointed
27 Mar 1997 288b Director resigned
27 Mar 1997 363s Return made up to 03/05/96; full list of members
27 Mar 1997 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Mar 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 Mar 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
04 Nov 1996 AA Full accounts made up to 31 December 1995
10 Oct 1996 288a New director appointed
10 Oct 1996 288a New director appointed
09 Oct 1996 288b Director resigned
09 Oct 1996 288b Director resigned
09 Oct 1996 288b Director resigned
09 Oct 1996 288b Secretary resigned;director resigned
09 Oct 1996 288a New secretary appointed;new director appointed
09 Oct 1996 288a New director appointed
09 Oct 1996 88(2)R Ad 30/09/96--------- £ si 2500000@1=2500000 £ ic 102/2500102
09 Oct 1996 123 Nc inc already adjusted 30/09/96
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jan 1996 224 Accounting reference date notified as 31/12
03 Oct 1995 288 New secretary appointed;new director appointed
03 Oct 1995 288 Secretary resigned;director resigned