GAMMA TELECOM HOLDINGS LIMITED

Company number 04287779

Date	Type	Description	View / Download
08 Mar 2005	288b	Director resigned	(1 page)
20 Sep 2004	363a	Return made up to 14/09/04; full list of members	(20 pages)
29 Jun 2004	288c	Director's particulars changed	(1 page)
16 Jun 2004	88(2)R	Ad 06/04/04--------- £ si 3090910@.01=30909 £ ic 194500/225409	(8 pages)
14 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Apr 2004	288a	New director appointed	(1 page)
10 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
24 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2004	288c	Director's particulars changed	(1 page)
26 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Jan 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
22 Jan 2004	363a	Return made up to 14/09/03; full list of members	(19 pages)
14 Jan 2004	AUD	Auditor's resignation	(1 page)
12 Nov 2003	123	Nc inc already adjusted 21/08/03	(1 page)
12 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Nov 2003	88(2)R	Ad 26/08/03--------- £ si 496327@.01=4963 £ ic 187285/192248	(5 pages)
12 Nov 2003	88(2)R	Ad 26/08/03--------- £ si 257765@.01=2577 £ ic 184708/187285	(2 pages)
12 Nov 2003	88(2)R	Ad 26/08/03--------- £ si 1245908@.01=12459 £ ic 172249/184708	(2 pages)
29 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)
12 Sep 2003	288c	Secretary's particulars changed	(1 page)
08 Sep 2003	288a	New director appointed	(2 pages)