BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED

Company number 03610028

Date	Type	Description	View / Download
20 Sep 2000	288b	Director resigned	(1 page)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New secretary appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
15 Mar 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288b	Secretary resigned	(1 page)
24 Aug 1999	363s	Return made up to 05/08/99; full list of members	(6 pages)
17 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/01/99 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
17 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/01/99 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
17 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/01/99 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
17 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/01/99	(2 pages)
17 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 Aug 1999	288b	Director resigned	(1 page)
17 Aug 1999	288a	New director appointed	(1 page)
18 Mar 1999	288b	Director resigned	(1 page)
07 Dec 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
18 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
18 Nov 1998	288b	Director resigned	(1 page)
18 Nov 1998	288a	New secretary appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
23 Sep 1998	CERTNM	Company name changed alnery no. 1773 LIMITED\certificate issued on 23/09/98	(2 pages)