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O2 (EUROPE) LIMITED

Company number 04247143

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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)
21 Apr 2004 88(2)R Ad 29/03/04--------- eur si 1000@1=1000 eur ic 1238999767/1239000767
10 Mar 2004 AA Full accounts made up to 31 March 2003
24 Feb 2004 288c Director's particulars changed
03 Feb 2004 88(2)R Ad 20/01/04--------- eur si 1000@1=1000 eur ic 1238998767/1238999767
03 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
25 Nov 2003 88(2)R Ad 14/11/03--------- eur si 1000@1=1000 eur ic 1238997767/1238998767
24 Sep 2003 88(2)R Ad 15/09/03--------- eur si 56756519@1=56756519 eur ic 1182241248/1238997767
11 Aug 2003 288b Director resigned
25 Jul 2003 363a Return made up to 05/07/03; full list of members
07 Mar 2003 AUD Auditor's resignation
03 Mar 2003 88(2)R Ad 03/02/03--------- eur si 150000000@1=150000000 eur ic 1032241248/1182241248
21 Feb 2003 123 Nc inc already adjusted 03/02/03
21 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2003 AA Full accounts made up to 31 March 2002
11 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2002 88(2)R Ad 07/08/02--------- eur si 150000000@1=150000000 eur ic 882241248/1032241248
28 Aug 2002 123 Nc inc already adjusted 07/08/02
28 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2002 288c Secretary's particulars changed
11 Jul 2002 353a Location of register of members (non legible)
11 Jul 2002 363a Return made up to 05/07/02; full list of members
27 Jun 2002 287 Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT
11 Mar 2002 88(2)R Ad 07/02/02--------- eur si 20000000@1=20000000 eur ic 862241248/882241248
11 Mar 2002 88(2)R Ad 14/01/02--------- eur si 38060000@1=38060000 eur ic 824181248/862241248
11 Mar 2002 88(2)R Ad 02/01/02--------- eur si 100000000@1=100000000 eur ic 724181248/824181248