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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)
21 Aug 2002 122 S-div 24/05/02
21 Aug 2002 123 Nc inc already adjusted 24/05/02
17 Jun 2002 395 Particulars of mortgage/charge
17 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 24/05/02
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17 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2002 88(2)R Ad 15/04/02--------- £ si 1250@1=1250 £ ic 118750/120000
13 Mar 2002 SA Statement of affairs
13 Mar 2002 88(2)R Ad 21/12/01--------- £ si 19990@1=19990 £ ic 98760/118750
12 Mar 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
18 Feb 2002 288b Secretary resigned
18 Feb 2002 288b Director resigned
18 Feb 2002 288a New director appointed
31 Jan 2002 288a New secretary appointed
24 Jan 2002 88(2)R Ad 16/01/02--------- £ si 18750@1=18750 £ ic 80010/98760
24 Jan 2002 288b Secretary resigned
15 Jan 2002 288a New director appointed
09 Jan 2002 88(2)R Ad 20/12/01--------- £ si 80008@1=80008 £ ic 2/80010
03 Jan 2002 288a New secretary appointed
03 Jan 2002 128(4) Notice of assignment of name or new name to shares
03 Jan 2002 123 Nc inc already adjusted 20/12/01
03 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions