TELEFONICA O2 HOLDINGS LIMITED

Company number 05310128

Date	Type	Description	View / Download
14 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	88(2)R	Ad 01/08/05-31/08/05 si 18320502@.001=18320 ic 8500247/8518567	(17 pages)
19 Aug 2005	88(2)R	Ad 04/07/05-29/07/05 £ si 40038885@.001=40038 £ ic 8460209/8500247	(7 pages)
19 Aug 2005	88(2)R	Ad 26/07/05--------- £ si 26894@.001=26 £ ic 8460183/8460209	(3 pages)
12 Aug 2005	88(2)R	Ad 04/06/05-01/07/05 £ si 544483@.1=54448 £ ic 8405735/8460183	(7 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(96 pages)
03 Aug 2005	88(3)	Particulars of contract relating to shares	(4 pages)
03 Aug 2005	88(2)O	Ad 14/03/05--------- £ si 8403362095@.8	(3 pages)
30 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	88(2)R	Ad 03/05/05-03/06/05 £ si 58530@.01=585 £ ic 8405150/8405735	(13 pages)
13 Jun 2005	88(2)O	Ad 17/03/05--------- £ si 299500644@.8	(2 pages)
08 Jun 2005	122	£ ic 8455150/8405150 17/03/05 £ sr 50000@1=50000	(1 page)
13 May 2005	88(2)R	Ad 14/03/05-29/04/05 £ si 1444869@.001=1444 £ ic 8453706/8455150	(15 pages)
22 Apr 2005	353a	Location of register of members (non legible)	(2 pages)
22 Apr 2005	353	Location of register of members	(1 page)
20 Apr 2005	288b	Director resigned	(1 page)
20 Apr 2005	288b	Director resigned	(1 page)
20 Apr 2005	288a	New director appointed	(3 pages)
20 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288c	Director's particulars changed	(1 page)
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
24 Mar 2005	122	Conso 05/01/05	(1 page)