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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)
08 Jan 2007 88(2)R Ad 29/11/06--------- eur si 100@1=100 eur ic 1239004700/1239004800
03 Oct 2006 AUD Auditor's resignation
14 Sep 2006 AA Full accounts made up to 31 January 2006
06 Sep 2006 88(2)R Ad 21/08/06--------- eur si 100@1=100 eur ic 1239004600/1239004700
23 Aug 2006 288c Director's particulars changed
22 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
21 Aug 2006 363a Return made up to 05/07/06; full list of members
08 Aug 2006 88(2)R Ad 31/07/06--------- eur si 100@1=100 eur ic 1239004500/1239004600
04 Jul 2006 288a New director appointed
03 Jul 2006 288b Director resigned
12 Jun 2006 88(2)R Ad 01/06/06--------- eur si 100@1=100 eur ic 1239004400/1239004500
30 May 2006 88(2)R Ad 17/05/06--------- eur si 100@1=100 eur ic 1239004300/1239004400
02 May 2006 225 Accounting reference date shortened from 31/03/06 to 31/01/06
12 Apr 2006 88(2)R Ad 04/04/06--------- eur si 100@1=100 eur ic 1239004200/1239004300
15 Feb 2006 88(2)R Ad 08/02/06--------- eur si 100@1=100 eur ic 1239004100/1239004200
06 Feb 2006 88(2)R Ad 27/01/06--------- eur si 100@1=100 eur ic 1239004000/1239004100
06 Jan 2006 88(2)R Ad 22/12/05--------- eur si 233@1=233 eur ic 1239003767/1239004000
21 Dec 2005 88(2)R Ad 08/12/05--------- eur si 1000@1=1000 eur ic 1239002767/1239003767
24 Nov 2005 AA Full accounts made up to 31 March 2005
03 Oct 2005 88(2)R Ad 26/09/05--------- eur si 1000@1=1000 eur ic 1239001767/1239002767
14 Jul 2005 363a Return made up to 05/07/05; full list of members
07 Jan 2005 AA Full accounts made up to 31 March 2004
10 Dec 2004 CERTNM Company name changed O2 holdings LIMITED\certificate issued on 10/12/04
21 Jul 2004 88(2)R Ad 13/07/04--------- eur si 1000@1=1000 eur ic 1239000767/1239001767
07 Jul 2004 363a Return made up to 05/07/04; full list of members