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TELEFONICA O2 HOLDINGS LIMITED

Company number 05310128

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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 Mar 2005 AA Initial accounts made up to 16 March 2005
16 Mar 2005 CERT15 Certificate of reduction of issued capital
16 Mar 2005 OC138 Reduction of iss capital and minute (oc)
16 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New director appointed
01 Feb 2005 88(2)R Ad 05/01/05--------- £ si 14@.1=1 £ ic 50002/50003
21 Jan 2005 PROSP Listing of particulars
19 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares 05/01/05
19 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288b Secretary resigned;director resigned