TELEFONICA UK LIMITED

Company number 01743099

Date	Type	Description	View / Download
19 Apr 2002	CERTNM	Company name changed bt cellnet LIMITED\certificate issued on 19/04/02	(2 pages)
11 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2002	288a	New director appointed	(3 pages)
27 Jan 2002	288a	New director appointed	(3 pages)
27 Jan 2002	288b	Director resigned	(1 page)
27 Jan 2002	288b	Director resigned	(1 page)
26 Jan 2002	AA	Full accounts made up to 31 March 2001	(26 pages)
10 Jan 2002	MISC	Amending 123	(1 page)
06 Dec 2001	88(2)R	Ad 28/11/01--------- £ si 100@1=100 £ ic 10000000/10000100	(2 pages)
06 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2001	123	£ nc 10000100/10000200 28/11/01	(2 pages)
30 Nov 2001	288b	Director resigned	(1 page)
29 Nov 2001	288a	New director appointed	(5 pages)
29 Nov 2001	288a	New director appointed	(2 pages)
22 Oct 2001	363s	Return made up to 09/10/01; full list of members	(7 pages)
16 Oct 2001	288b	Director resigned	(1 page)
25 Sep 2001	288a	New director appointed	(2 pages)
12 Sep 2001	88(2)R	Ad 30/08/01--------- £ si 100@1=100 £ ic 10000000/10000100	(2 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2001	123	£ nc 10000000/10000100 30/08/01	(1 page)
01 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
01 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)