COLT NETHERLANDS HOLDING LIMITED

Company number 03548794

Date	Type	Description	View / Download
15 Jun 2004	123	Nc inc already adjusted 12/05/04	(1 page)
15 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 May 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 May 2004	123	Nc inc already adjusted 29/04/04	(1 page)
28 Apr 2004	363s	Return made up to 17/04/04; full list of members	(7 pages)
31 Mar 2004	123	Nc inc already adjusted 19/03/04	(1 page)
31 Mar 2004	88(2)R	Ad 23/03/04--------- £ si 12422@1=12422 £ ic 15000/27422	(2 pages)
31 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
22 May 2003	363s	Return made up to 17/04/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Mar 2003	287	Registered office changed on 08/03/03 from: 15 marylebone road london NW1 5JD	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
01 Aug 2002	288b	Director resigned	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)
01 May 2002	363s	Return made up to 17/04/02; full list of members	(7 pages)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
23 Apr 2001	363s	Return made up to 17/04/01; full list of members	(7 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
06 Feb 2001	288b	Director resigned	(1 page)
05 Jan 2001	288a	New director appointed	(2 pages)