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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)
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New director appointed
19 Oct 2000 288b Director resigned
19 Oct 2000 288a New director appointed
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 288b Director resigned
27 Sep 2000 88(2)R Ad 12/09/00--------- £ si 3777763641@1=3777763641 £ ic 667723113/4445486754
27 Sep 2000 88(2)R Ad 21/09/00--------- £ si 666823013@1=666823013 £ ic 900100/667723113
21 Sep 2000 288b Secretary resigned
12 Sep 2000 288a New secretary appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 88(2)R Ad 29/06/00--------- £ si 899100@1=899100 £ ic 1000/900100
03 Aug 2000 CERTNM Company name changed firsttheme LIMITED\certificate issued on 04/08/00
18 Jul 2000 395 Particulars of mortgage/charge
18 Jul 2000 395 Particulars of mortgage/charge
11 Jul 2000 123 Nc inc already adjusted 29/06/00
11 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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