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MMO2 LIMITED

Company number 04190833

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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)
28 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 288c Director's particulars changed
04 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
15 May 2007 288b Director resigned
23 Apr 2007 288b Director resigned
23 Apr 2007 288b Director resigned
13 Apr 2007 288a New director appointed
04 Apr 2007 363a Return made up to 30/03/07; full list of members
03 Apr 2007 288c Director's particulars changed
26 Mar 2007 288b Director resigned
23 Mar 2007 288a New director appointed
26 Jan 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
19 Dec 2006 288c Director's particulars changed
01 Nov 2006 288a New secretary appointed
31 Oct 2006 288b Secretary resigned
12 Oct 2006 AUD Auditor's resignation
03 Aug 2006 AA Group of companies' accounts made up to 31 January 2006
08 May 2006 288c Director's particulars changed
02 May 2006 363s Return made up to 30/03/06; change of members
  • 363(353) ‐ Location of register of members address changed
02 May 2006 225 Accounting reference date shortened from 31/03/06 to 31/01/06
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Director resigned
18 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
30 Jun 2005 288c Director's particulars changed