ALCATEL SUBMARINE NETWORKS UK LTD

Company number 01750343

Date	Type	Description	View / Download
25 Mar 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
26 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
06 Jan 2010	SH08	Change of share class name or designation	(2 pages)
06 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
30 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Dec 2009	SH08	Change of share class name or designation	(2 pages)
23 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
23 Dec 2009	SH19	Statement of capital on 23 December 2009 GBP 10,000,000	(4 pages)
23 Dec 2009	SH20	Statement by directors	(1 page)
23 Dec 2009	CAP-SS	Solvency statement dated 21/12/09	(1 page)
23 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Dec 2009	AP01	Appointment of Mr Philippe Dumont as a director	(2 pages)
01 Dec 2009	AP01	Appointment of Mr Richard Cook as a director	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
15 Oct 2009	AP01	Appointment of Mr Romano Valussi as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Etienne Lafougere as a director	(1 page)
26 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
28 Mar 2008	288b	Appointment terminated director rudi strubbe	(1 page)
28 Mar 2008	288b	Appointment terminated director jean godeluck	(1 page)
28 Mar 2008	288a	Director appointed etienne lafougere	(2 pages)
12 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
03 Sep 2007	CERTNM	Company name changed alcatel submarine networks limit ed\certificate issued on 03/09/07	(2 pages)