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CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED

Company number 03745587

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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)
03 Sep 2002 288b Director resigned
11 Jun 2002 288c Director's particulars changed
19 Nov 2001 363s Return made up to 28/10/01; full list of members
15 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
16 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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16 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jan 2001 AA Full accounts made up to 31 March 2000
05 Jan 2001 288c Director's particulars changed
24 Nov 2000 363s Return made up to 28/10/00; full list of members
07 Aug 2000 288a New director appointed
04 Aug 2000 288b Director resigned
04 Apr 2000 288a New secretary appointed
20 Jan 2000 288a New director appointed
20 Jan 2000 288b Director resigned
02 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1999 SA Statement of affairs
02 Dec 1999 88(2)R Ad 22/10/99--------- £ si 99@1
25 Nov 1999 363a Return made up to 28/10/99; full list of members
19 Jul 1999 288a New director appointed
20 Jun 1999 MA Memorandum and Articles of Association
20 Jun 1999 288b Secretary resigned;director resigned