COLT TELECOM HOLDINGS LIMITED

Company number 03889002

Date	Type	Description	View / Download
13 Dec 2003	363s	Return made up to 06/12/03; full list of members	(7 pages)
10 Dec 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
04 Aug 2003	288a	New director appointed	(2 pages)
18 Mar 2003	363s	Return made up to 06/12/02; full list of members	(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)
21 Dec 2001	363s	Return made up to 06/12/01; full list of members	(7 pages)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 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)
15 Dec 2000	363s	Return made up to 06/12/00; full list of members	(6 pages)
24 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
24 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	287	Registered office changed on 21/01/00 from: 35 basinghall street london EC2V 5DB	(1 page)
21 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Jan 2000	123	Nc inc already adjusted 17/01/00	(1 page)

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