CABLE & WIRELESS HK FINANCE

Company number 03595332

Date	Type	Description	View / Download
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288a	New director appointed	(2 pages)
12 Aug 2003	288a	New director appointed	(2 pages)
22 Jul 2003	AA	Full accounts made up to 31 March 2002	(10 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288b	Director resigned	(1 page)
23 Jun 2003	288b	Director resigned	(1 page)
25 Nov 2002	363a	Return made up to 29/10/02; full list of members	(6 pages)
11 Jun 2002	288c	Secretary's particulars changed	(1 page)
03 Apr 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
03 Apr 2002	122	£ ic 291526/277046 26/03/02 £ sr 14480@1=14480	(1 page)
20 Dec 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
20 Nov 2001	363s	Return made up to 29/10/01; full list of members	(7 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
12 Sep 2001	122	£ nc 409125/408806 08/05/01	(1 page)
12 Sep 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
12 Sep 2001	122	£ nc 410000/409125 29/03/01	(1 page)
15 Dec 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
24 Nov 2000	363s	Return made up to 29/10/00; full list of members	(7 pages)
09 Nov 2000	123	Nc inc already adjusted 30/10/00	(3 pages)
09 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Nov 2000	MA	Memorandum and Articles of Association	(18 pages)
07 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Apr 2000	288a	New secretary appointed	(2 pages)