TELEFONICA UK LIMITED

Company number 01743099

Date	Type	Description	View / Download
21 Apr 2004	363a	Return made up to 17/10/03; full list of members	(3 pages)
28 Feb 2004	AA	Full accounts made up to 31 March 2003	(37 pages)
24 Feb 2004	288c	Director's particulars changed	(1 page)
12 Feb 2004	288a	New director appointed	(1 page)
09 Feb 2004	288b	Director resigned	(1 page)
02 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
17 Oct 2003	288c	Secretary's particulars changed	(1 page)
02 Jul 2003	288a	New director appointed	(1 page)
29 Apr 2003	288c	Director's particulars changed	(1 page)
02 Apr 2003	288a	New director appointed	(1 page)
10 Mar 2003	122	S-div 27/02/03	(1 page)
10 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
10 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 28/02/03
10 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Mar 2003	AUD	Auditor's resignation	(2 pages)
15 Oct 2002	363a	Return made up to 09/10/02; full list of members	(3 pages)
14 Oct 2002	288c	Secretary's particulars changed	(1 page)
10 Oct 2002	288b	Director resigned	(1 page)
07 Oct 2002	288a	New director appointed	(1 page)
07 Oct 2002	288b	Director resigned	(1 page)
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
20 Aug 2002	AA	Full accounts made up to 31 March 2002	(31 pages)
05 Aug 2002	288c	Director's particulars changed	(1 page)
02 Jul 2002	288a	New secretary appointed	(1 page)
02 Jul 2002	288b	Secretary resigned	(1 page)