BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED

Company number 03610028

Date	Type	Description	View / Download
06 Sep 2004	288a	New secretary appointed	(2 pages)
06 Sep 2004	288b	Secretary resigned	(1 page)
27 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
27 Aug 2003	363s	Return made up to 05/08/03; full list of members	(7 pages)
12 Apr 2003	AUD	Auditor's resignation	(1 page)
15 Oct 2002	287	Registered office changed on 15/10/02 from: allen & overy 9 cheapside london EC2V 6AD	(1 page)
03 Oct 2002	287	Registered office changed on 03/10/02 from: 1 duchess street london W1W 6AN	(1 page)
24 Sep 2002	353	Location of register of members	(1 page)
24 Sep 2002	363s	Return made up to 05/08/02; no change of members 363(287) ‐ Registered office changed on 24/09/02 363(353) ‐ Location of register of members address changed	(7 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re share issue 30/05/02	(1 page)
16 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
16 Jul 2002	88(2)R	Ad 30/05/02--------- £ si 50@1=50 £ ic 1/51	(2 pages)
20 May 2002	288c	Director's particulars changed	(1 page)
20 May 2002	288b	Director resigned	(1 page)
20 May 2002	288a	New director appointed	(2 pages)
25 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Dec 2001	287	Registered office changed on 04/12/01 from: 9 cheapside london EC2V 6AD	(1 page)
30 Aug 2001	363s	Return made up to 05/08/01; full list of members	(7 pages)
27 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
02 May 2001	288a	New secretary appointed	(2 pages)
02 May 2001	288b	Secretary resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288a	New director appointed	(2 pages)
27 Sep 2000	363s	Return made up to 05/08/00; full list of members	(6 pages)
20 Sep 2000	288b	Secretary resigned	(1 page)