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TATA COMMUNICATIONS (UK) LIMITED

Company number 05272339

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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)
30 Jun 2005 MEM/ARTS Memorandum and Articles of Association
30 Jun 2005 88(2)R Ad 22/06/05--------- £ si 6500000@1=6500000 £ ic 2/6500002
30 Jun 2005 123 Nc inc already adjusted 22/06/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2005 287 Registered office changed on 25/04/05 from: 22 melton street london NW1 2BW
04 Mar 2005 288a New secretary appointed
04 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed
04 Mar 2005 287 Registered office changed on 04/03/05 from: level 1 exchange house primrose street london EC2A 2HS
04 Mar 2005 288b Secretary resigned
04 Mar 2005 288b Director resigned
02 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
26 Jan 2005 CERTNM Company name changed precis (2490) LIMITED\certificate issued on 26/01/05
08 Nov 2004 288b Secretary resigned
28 Oct 2004 NEWINC Incorporation