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HUTCHISON 3G UK HOLDINGS LIMITED

Company number 03918124

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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)
26 Nov 2009 CH01 Director's details changed for Mr Tzar Kuoi Victor Li on 10 November 2009
26 Nov 2009 CH01 Director's details changed for Canning Kin Ning Fok on 10 November 2009
26 Nov 2009 CH01 Director's details changed for Frank John Sixt on 1 November 2009
26 Nov 2009 CH03 Secretary's details changed for Edith Shih on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Kevin Steven Russell on 3 November 2009
20 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 02/02/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 287 Registered office changed on 05/08/2008 from hutchison house 5 hester road battersea london SW11 4AN
05 Mar 2008 363s Return made up to 02/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2008 288b Director resigned
01 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
28 Sep 2007 288c Director's particulars changed
15 Jul 2007 288c Director's particulars changed
15 Jul 2007 288b Director resigned
02 Mar 2007 MEM/ARTS Memorandum and Articles of Association
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 363s Return made up to 02/02/07; full list of members
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
18 Jan 2007 288b Director resigned
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
25 Apr 2006 AA Group of companies' accounts made up to 31 December 2004
22 Feb 2006 363s Return made up to 02/02/06; full list of members
  • 363(287) ‐ Registered office changed on 22/02/06
21 Nov 2005 288b Director resigned