- Company Overview for MMO2 LIMITED (04190833)
- Filing history for MMO2 LIMITED (04190833)
- People for MMO2 LIMITED (04190833)
- Charges for MMO2 LIMITED (04190833)
- More for MMO2 LIMITED (04190833)
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) |
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23 Nov 2001 | 288b | Director resigned | |
23 Nov 2001 | 288a | New director appointed | |
23 Nov 2001 | 288b | Director resigned | |
23 Nov 2001 | 88(2)R | Ad 19/11/01--------- £ si 15500@.001=15 £ ic 50042/50057 | |
22 Nov 2001 | AA | Initial accounts made up to 16 November 2001 | |
16 Nov 2001 | 353a | Location of register of members (non legible) | |
13 Nov 2001 | PROSP | Listing of particulars | |
10 Oct 2001 | 288a | New director appointed | |
02 Oct 2001 | PROSP | Listing of particulars | |
01 Oct 2001 | 288b | Secretary resigned | |
28 Sep 2001 | 288b | Secretary resigned | |
21 Sep 2001 | RESOLUTIONS |
Resolutions
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18 Sep 2001 | 122 | S-div 11/09/01 | |
18 Sep 2001 | 88(2)R | Ad 11/09/01--------- £ si 1@50000=50000 £ ic 42/50042 | |
18 Sep 2001 | 88(2)R | Ad 11/09/01--------- £ si 40@1=40 £ ic 2/42 | |
18 Sep 2001 | 123 | £ nc 20000040/20050040 11/09/01 | |
18 Sep 2001 | 123 | £ nc 20000000/20000040 11/09/01 | |
18 Sep 2001 | 123 | £ nc 100/20000000 11/09/01 | |
13 Sep 2001 | 287 | Registered office changed on 13/09/01 from: 81 newgate street london EC1A 7AJ | |
12 Sep 2001 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
12 Sep 2001 | 43(3)e | Declaration on reregistration from private to PLC | |
12 Sep 2001 | BS | Balance Sheet | |
12 Sep 2001 | AUDR | Auditor's report | |
12 Sep 2001 | AUDS | Auditor's statement | |
12 Sep 2001 | MAR | Re-registration of Memorandum and Articles |