COMPTEL COMMUNICATIONS HOLDINGS LIMITED

Company number 03997349

Date	Type	Description	View / Download
29 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
07 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(25 pages)
01 Aug 2002	363a	Return made up to 03/05/02; full list of members	(12 pages)
08 Jul 2002	288a	New secretary appointed	(2 pages)
08 Jul 2002	288b	Secretary resigned	(1 page)
08 Jul 2002	288b	Director resigned	(1 page)
16 Jun 2002	363s	Return made up to 19/05/02; full list of members	(13 pages)
26 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(25 pages)
16 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 9954376@.01=99543 £ ic 255002/354545	(2 pages)
16 Jan 2002	123	Nc inc already adjusted 21/12/01	(1 page)
16 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:convert sh 21/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288b	Director resigned	(1 page)
04 Jan 2002	288a	New director appointed	(2 pages)