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CABLE AND WIRELESS EUROPEAN INVESTMENTS LIMITED

Company number 03053546

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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)
11 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007 88(2)R Ad 18/07/07--------- £ si 336693646@1=336693646 £ ic 84121924/420815570
11 Dec 2007 123 Nc inc already adjusted 06/12/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2007 288b Secretary resigned;director resigned
07 Sep 2007 MA Memorandum and Articles of Association
07 Sep 2007 123 Nc inc already adjusted 26/06/07
07 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2007 288a New director appointed
27 Jun 2007 288c Director's particulars changed
08 Feb 2007 AA Accounts made up to 31 March 2006
21 Nov 2006 363a Return made up to 29/10/06; full list of members
15 Nov 2006 288c Director's particulars changed
23 Oct 2006 287 Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL
03 Apr 2006 288b Director resigned
31 Mar 2006 288a New director appointed
25 Jan 2006 AA Accounts made up to 31 March 2005
02 Dec 2005 190 Location of debenture register
01 Dec 2005 363a Return made up to 29/10/05; full list of members
01 Dec 2005 190 Location of debenture register
19 Sep 2005 288a New director appointed
19 Aug 2005 288b Director resigned