ALCATEL SUBMARINE NETWORKS UK LTD

Company number 01750343

Date	Type	Description	View / Download
06 May 1994	363s	Return made up to 12/03/94; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 06/05/94 363(353) ‐ Location of register of members address 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
04 May 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
18 Apr 1994	88(2)R	Ad 10/03/94--------- £ si 350348769@1=350348769 £ ic 177841706/528190475 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
18 Apr 1994	123	Nc inc already adjusted 02/03/94 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
21 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Mar 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
15 Mar 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
15 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Feb 1994	288	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
24 Dec 1993	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
19 Dec 1993	288	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
16 Jul 1993	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
30 Jun 1993	CERTNM	Company name changed northern telecom europe LIMITED\certificate issued on 01/07/93	(2 pages)
24 Jun 1993	287	Registered office changed on 24/06/93 from: 1B portland place london W1N 3AA	(1 page)
03 Jun 1993	88(2)R	Ad 18/05/93--------- £ si 130000000@1=130000000 £ ic 47841706/177841706 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
03 Jun 1993	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
03 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(26 pages)
03 Jun 1993	123	Nc inc already adjusted 18/05/93 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
03 Jun 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 May 1993	AA	Full accounts made up to 31 December 1992	(19 pages)
26 May 1993	288	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
05 Apr 1993	363x	Return made up to 12/03/93; no change 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
04 Apr 1993	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
17 Mar 1993	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