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GAMMA TELECOM HOLDINGS LIMITED

Company number 04287779

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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)
08 Sep 2003 288a New director appointed
14 Aug 2003 123 Nc inc already adjusted 23/06/03
31 Jul 2003 88(2)R Ad 27/06/03--------- £ si 1486436@.01=14864 £ ic 157385/172249
31 Jul 2003 88(2)R Ad 05/07/03--------- £ si 294564@.01=2945 £ ic 154440/157385
31 Jul 2003 88(2)R Ad 23/06/03--------- £ si 25000@.01=250 £ ic 154190/154440
31 Jul 2003 88(2)R Ad 27/06/03--------- £ si 19000@.01=190 £ ic 154000/154190
29 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2003 288b Director resigned
15 Jul 2003 CERTNM Company name changed gamma telecommunications LIMITED\certificate issued on 15/07/03
01 Apr 2003 88(2)R Ad 22/01/03--------- £ si 331900@.01=3319 £ ic 150681/154000
01 Apr 2003 88(2)R Ad 22/01/03--------- £ si 1668100@.01=16681 £ ic 134000/150681
23 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2003 123 £ nc 147166/207166 22/01/03
08 Mar 2003 288a New director appointed
01 Mar 2003 288a New director appointed
01 Mar 2003 288a New director appointed
11 Nov 2002 288a New director appointed
11 Nov 2002 288a New director appointed
17 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 363s Return made up to 14/09/02; full list of members
21 Aug 2002 88(2)R Ad 04/06/02-19/06/02 £ si 1400000@.01=14000 £ ic 120000/134000