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COLT TECHNOLOGY SERVICES GROUP LIMITED

Company number 03232904

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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 Sep 2003 88(2)R Ad 29/07/03--------- £ si 1400@.025=35 £ ic 37693362/37693397
01 Sep 2003 88(2)R Ad 24/07/03--------- £ si 1000@.025=25 £ ic 37693337/37693362
01 Sep 2003 88(2)R Ad 22/07/03--------- £ si 1200@.025=30 £ ic 37693307/37693337
21 Aug 2003 88(2)R Ad 18/07/03--------- £ si 4000@.025=100 £ ic 37693207/37693307
20 Aug 2003 288a New director appointed
25 Jul 2003 88(2)R Ad 07/07/03--------- £ si 2572@.025=64 £ ic 37693143/37693207
25 Jul 2003 88(2)R Ad 04/07/03--------- £ si 4000@.025=100 £ ic 37693043/37693143
25 Jul 2003 88(2)R Ad 20/06/03--------- £ si 1000@.025=25 £ ic 37693018/37693043
09 Jul 2003 88(2)R Ad 01/07/03--------- £ si 182228@.025=4555 £ ic 37688463/37693018
19 Jun 2003 88(2)R Ad 02/06/03--------- £ si 2000@.025=50 £ ic 37688413/37688463
18 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
07 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2003 AUD Auditor's resignation
08 Mar 2003 287 Registered office changed on 08/03/03 from: 15 marylebone road, london, NW1 5JD
24 Oct 2002 403a Declaration of satisfaction of mortgage/charge
13 Sep 2002 363s Return made up to 02/08/02; bulk list available separately
  • 363(288) ‐ Director resigned
10 Aug 2002 288a New director appointed
01 Aug 2002 288b Director resigned
31 Jul 2002 288a New director appointed
19 Jul 2002 88(2)R Ad 10/07/02--------- £ si 135556@.025=3388 £ ic 37893171/37896559
11 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 24/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
11 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions