TELEFONICA UK LIMITED

Company number 01743099

Date	Type	Description	View / Download
20 Nov 1996	363a	Return made up to 09/10/96; full list of members	(17 pages)
19 Nov 1996	288c	Secretary's particulars changed	(1 page)
09 Jan 1996	AA	Full accounts made up to 31 March 1995	(20 pages)
16 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Nov 1995	363x	Return made up to 09/10/95; full list of members	(28 pages)
20 Sep 1995	288	New director appointed	(10 pages)
20 Sep 1995	288	New director appointed	(10 pages)
10 May 1995	288	Director resigned;new director appointed	(4 pages)
25 Apr 1995	288	Director's particulars changed	(4 pages)
05 Apr 1995	288	New director appointed	(4 pages)
23 Mar 1995	287	Registered office changed on 23/03/95 from: 1 brunel way, slough, berkshire, SL1 1XL	(1 page)
23 Mar 1995	353	Location of register of members	(1 page)
14 Mar 1995	288	New director appointed	(2 pages)
21 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1995	AA	Full accounts made up to 31 March 1994	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)
26 Oct 1994	363x	Return made up to 09/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Oct 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document