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MMO2 LIMITED

Company number 04190833

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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