TELEGLOBE INTERNATIONAL (UK) LIMITED

Company number 03052672

Date	Type	Description	View / Download
06 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/01/99 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
06 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/01/99 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
06 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/01/99	(3 pages)
06 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
06 Feb 1999	288b	Secretary resigned	(1 page)
06 Feb 1999	288b	Director resigned	(1 page)
17 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	363s	Return made up to 03/05/98; full list of members	(6 pages)
16 Oct 1998	363(288)	Director's particulars 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 Aug 1998	287	Registered office changed on 04/08/98 from: 3RD floor silbury court 418 silbury boulevard milton keynes MK9 2AF	(1 page)
07 May 1998	288a	New director appointed	(2 pages)
11 Mar 1998	88(2)	Ad 03/02/98--------- £ si 2000000@1=2000000 £ ic 6947339/8947339	(2 pages)
02 Mar 1998	88(2)R	Ad 24/10/97--------- £ si 1000000@1=1000000 £ ic 5947339/6947339	(2 pages)
02 Mar 1998	88(2)R	Ad 04/07/97--------- £ si 744489@1=744489 £ ic 5202850/5947339	(2 pages)
02 Mar 1998	88(2)R	Ad 23/05/97--------- £ si 1402750@1=1402750 £ ic 3800100/5202850	(2 pages)
02 Mar 1998	88(2)R	Ad 12/05/97--------- £ si 600000@1=600000 £ ic 3200100/3800100	(2 pages)
02 Mar 1998	288b	Director resigned	(1 page)
30 Dec 1997	287	Registered office changed on 30/12/97 from: 2ND floor 60 st james's street london SW1A 1LE	(1 page)
07 Oct 1997	363s	Return made up to 03/05/97; full list of members	(6 pages)
07 Oct 1997	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
23 Jun 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
08 Apr 1997	88(2)R	Ad 25/11/96--------- £ si 700000@1=700000 £ ic 2500102/3200102	(2 pages)
08 Apr 1997	288b	Director resigned	(1 page)