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O2 (UK) LIMITED

Company number 02012647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 1993 363s Return made up to 29/12/92; full list of members
  • 363(287) ‐ Registered office changed on 24/01/93
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Request DocumentReturn made up to 29/12/92; full list of members
30 Nov 1992 AA Full accounts made up to 30 June 1992
05 May 1992 AA Full accounts made up to 30 June 1991
07 Jan 1992 363b Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members
24 Jul 1991 AA Full accounts made up to 30 June 1990
24 Jul 1991 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
12 May 1991 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1991 363a Return made up to 28/12/90; change of members
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Request DocumentReturn made up to 28/12/90; change of members
19 Dec 1990 287 Registered office changed on 19/12/90 from: waughs clarendon house judges terrace east grinstead west sussex RH19 3AD
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Request DocumentRegistered office changed on 19/12/90 from: waughs clarendon house judges terrace east grinstead west sussex RH19 3AD
14 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Oct 1990 AA Full accounts made up to 30 September 1989
18 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
11 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1989 AA Accounts for a small company made up to 30 September 1988
03 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
18 May 1989 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1988 AA Accounts for a small company made up to 30 September 1987
08 Dec 1988 363 Return made up to 31/10/87; full list of members
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Request DocumentReturn made up to 31/10/87; full list of members
12 Aug 1988 PUC 2 Wd 27/06/88 ad 16/06/88--------- £ si 55000@1=55000 £ ic 20000/75000
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Request DocumentWd 27/06/88 ad 16/06/88--------- £ si 55000@1=55000 £ ic 20000/75000