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CABLE & WIRELESS UK HOLDINGS LIMITED

Company number 03840888

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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)
08 Mar 2005 353 Location of register of members
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Secretary resigned
03 Mar 2005 288a New secretary appointed
27 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
07 Jan 2005 288b Director resigned
22 Nov 2004 363s Return made up to 28/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2004 288b Director resigned
06 Oct 2004 288a New director appointed
13 Jul 2004 AA Full accounts made up to 31 March 2003
14 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share subscription liab 31/03/04
14 Apr 2004 88(2)R Ad 31/03/04--------- £ si 700000000@1=700000000 £ ic 2741852958/3441852958
14 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004 123 £ nc 3210000000/3600000000 31/03/04
30 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
27 Nov 2003 363s Return made up to 28/10/03; full list of members
04 Aug 2003 288a New director appointed
04 Aug 2003 288a New secretary appointed
04 Aug 2003 288b Secretary resigned
26 Jul 2003 288a New secretary appointed
25 Jul 2003 288b Secretary resigned
24 Jul 2003 288b Director resigned