OTE PLC

Company number 03896324

Date	Type	Description	View / Download
07 May 2008	287	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
09 Jan 2008	363a	Return made up to 17/12/07; full list of members	(3 pages)
07 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
18 Sep 2007	288a	New director appointed	(10 pages)
18 Sep 2007	288a	New director appointed	(11 pages)
22 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
19 Apr 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	363a	Return made up to 17/12/06; full list of members	(3 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
17 Jan 2006	363a	Return made up to 17/12/05; full list of members	(3 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 (LEVEL11) 25 old broad street london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2005	AUD	Auditor's resignation	(1 page)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
15 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Dec 2004	363a	Return made up to 17/12/04; full list of members	(3 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
16 Jan 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
08 Jan 2004	363a	Return made up to 17/12/03; full list of members	(7 pages)
07 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Dec 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
01 Oct 2003	287	Registered office changed on 01/10/03 from: 78 cannon street london EC4P 4LN	(1 page)