OTE PLC

Company number 03896324

Date	Type	Description	View / Download
28 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
14 Apr 2003	288a	New director appointed	(3 pages)
14 Apr 2003	288a	New director appointed	(3 pages)
08 Apr 2003	288b	Director resigned	(1 page)
07 Jan 2003	363a	Return made up to 17/12/02; full list of members	(6 pages)
05 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
18 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
23 Jan 2002	288a	New director appointed	(6 pages)
23 Jan 2002	288a	New director appointed	(8 pages)
23 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	363s	Return made up to 17/12/01; full list of members	(7 pages)
18 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
08 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
17 Jan 2001	363s	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
07 Feb 2000	88(2)R	Ad 11/01/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
14 Jan 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Jan 2000	288a	New director appointed	(6 pages)
04 Jan 2000	287	Registered office changed on 04/01/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
04 Jan 2000	288a	New secretary appointed;new director appointed	(8 pages)
04 Jan 2000	288b	Director resigned	(1 page)
04 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
30 Dec 1999	122	Nc dec already adjusted 22/12/99	(1 page)
30 Dec 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(1 page)
23 Dec 1999	CERTNM	Company name changed targetvote public LIMITED compan y\certificate issued on 23/12/99	(2 pages)