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NTL BUSINESS (IRELAND) LIMITED

Company number 03284482

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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)
28 Feb 2000 288b Director resigned
28 Feb 2000 288b Director resigned
28 Feb 2000 288b Secretary resigned
28 Feb 2000 288a New director appointed
28 Feb 2000 288a New director appointed
28 Feb 2000 288a New secretary appointed;new director appointed
28 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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28 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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28 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 11/02/00
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28 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/02/00
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28 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/02/00
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28 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/02/00
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28 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/02/00
29 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
20 Nov 1998 363s Return made up to 27/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
25 Sep 1998 AA Full accounts made up to 31 December 1997
17 Aug 1998 287 Registered office changed on 17/08/98 from: six hills house london road stevenage hertfordshire SG1 1YB
06 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Feb 1998 88(2)R Ad 16/12/97--------- £ si 200000@1=200000 £ ic 200000/400000
24 Feb 1998 88(2)R Ad 19/09/97--------- £ si 199998@1
24 Feb 1998 123 Nc inc already adjusted 19/09/97
24 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital