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SILVER TELECOM LIMITED

Company number 03434576

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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)
14 Oct 2002 363s Return made up to 16/09/02; full list of members
06 Sep 2002 MEM/ARTS Memorandum and Articles of Association
06 Sep 2002 288b Director resigned
06 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 AA Total exemption small company accounts made up to 28 February 2002
01 Oct 2001 363s Return made up to 16/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2001 AA Total exemption small company accounts made up to 28 February 2001
27 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2001 122 S-div 01/06/01
03 Oct 2000 363s Return made up to 16/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/10/00
20 Apr 2000 AA Accounts for a small company made up to 29 February 2000
08 Mar 2000 288a New director appointed
28 Feb 2000 288a New director appointed
09 Feb 2000 88(2)R Ad 02/02/00--------- £ si 30@1=30 £ ic 1200/1230
09 Feb 2000 88(2)R Ad 01/02/00--------- £ si 900@1=900 £ ic 300/1200
09 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 2000 123 £ nc 1000/5000 01/02/00
25 Nov 1999 395 Particulars of mortgage/charge
21 Sep 1999 363s Return made up to 16/09/99; full list of members
10 Sep 1999 288b Director resigned
14 Jul 1999 AA Accounts for a small company made up to 28 February 1999
17 Dec 1998 395 Particulars of mortgage/charge
21 Sep 1998 363s Return made up to 16/09/98; full list of members
08 Apr 1998 88(2)R Ad 11/03/98--------- £ si 299@1=299 £ ic 1/300