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CELLULAR OPERATIONS LIMITED

Company number 03231393

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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)
09 Jul 1998 395 Particulars of mortgage/charge
24 May 1998 288a New director appointed
13 May 1998 288b Director resigned
19 Nov 1997 288a New director appointed
19 Nov 1997 288b Director resigned
06 Aug 1997 363s Return made up to 30/07/97; full list of members
18 Apr 1997 225 Accounting reference date extended from 30/09/97 to 31/03/98
18 Apr 1997 288a New director appointed
18 Apr 1997 88(2)R Ad 27/03/97--------- £ si 149998@1=149998 £ ic 2/150000
15 Apr 1997 288a New director appointed
15 Apr 1997 288a New director appointed
08 Apr 1997 MEM/ARTS Memorandum and Articles of Association
08 Apr 1997 122 Div 27/03/97
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1997 155(6)a Declaration of assistance for shares acquisition
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
04 Apr 1997 395 Particulars of mortgage/charge
04 Apr 1997 395 Particulars of mortgage/charge
03 Apr 1997 288b Secretary resigned
03 Apr 1997 288a New secretary appointed
01 Apr 1997 AA Accounts made up to 30 September 1996
01 Apr 1997 225 Accounting reference date shortened from 31/07/97 to 30/09/96