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O2 (EUROPE) LIMITED

Company number 04247143

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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)
01 Nov 2012 CH01 Director's details changed for Enrique Medina Malo on 1 November 2012
26 Sep 2012 SH20 Statement by directors
26 Sep 2012 CAP-SS Solvency statement dated 20/09/12
26 Sep 2012 SH19 Statement of capital on 26 September 2012
  • EUR 1,239,007,100
26 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to nil 24/09/2012
24 Sep 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 TM01 Termination of appointment of Edward Smith as a director
23 Aug 2012 AP01 Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director
31 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
22 Jun 2012 AP01 Appointment of Maria Pilar Lopez Alvarez as a director
01 Dec 2011 TM01 Termination of appointment of Antonio Marti Ciruelos as a director
24 Nov 2011 AP01 Appointment of Enrique Medina Malo as a director
22 Nov 2011 TM01 Termination of appointment of Katherine Jarvis as a director
22 Nov 2011 AP01 Appointment of Edward Augustus Smith as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 AP01 Appointment of Antonio Marti Ciruelos as a director
18 Aug 2011 TM01 Termination of appointment of Maria Lopez Alvarez as a director
13 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
10 Jun 2011 CC04 Statement of company's objects
10 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoking share that are allotted 30/05/2011
26 Apr 2011 CH01 Director's details changed for Maria Pilar Lopez Alvarez on 14 April 2011
18 Oct 2010 CH01 Director's details changed for Katherine Ann Jarvis on 18 October 2010
29 Sep 2010 AA Full accounts made up to 31 December 2009
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • EUR 1,239,007,100
17 Aug 2010 CH01 Director's details changed for Katherine Ann Jarvis on 13 August 2010