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CABLE & WIRELESS UK SERVICES LIMITED

Company number 03840884

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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)
30 Mar 2000 MEM/ARTS Memorandum and Articles of Association
24 Mar 2000 CERTNM Company name changed cable & wireless communications projects LIMITED\certificate issued on 24/03/00
07 Jan 2000 CERTNM Company name changed cable & wireless (uk) holdings l imited\certificate issued on 07/01/00
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New secretary appointed;new director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 287 Registered office changed on 16/11/99 from: 9 cheapside london EC2V 6AB
16 Nov 1999 225 Accounting reference date shortened from 30/09/00 to 31/03/00
16 Nov 1999 288b Director resigned
16 Nov 1999 288b Secretary resigned;director resigned
18 Oct 1999 88(2)R Ad 06/10/99--------- £ si 1@.5 £ ic 1/1
08 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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08 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Oct 1999 122 Conso 06/10/99
08 Oct 1999 123 £ nc 1125000000/2250000000 06/10/99
14 Sep 1999 NEWINC Incorporation