T.H. LEE PUTNAM VENTURES LIMITED

Company number 03895649

Date	Type	Description	View / Download
04 Apr 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Jan 2007	363s	Return made up to 13/12/06; full list of members	(7 pages)
20 Oct 2006	287	Registered office changed on 20/10/06 from: 1 livonia street london W1V 3PG	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
04 Apr 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
11 Jan 2006	363s	Return made up to 13/12/05; full list of members	(7 pages)
11 Jan 2006	363(288)	Director's particulars changed
01 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
10 Jan 2005	363s	Return made up to 13/12/04; full list of members	(7 pages)
10 Jan 2005	363(288)	Secretary's particulars changed;director's particulars changed
16 Apr 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
28 Jan 2004	363s	Return made up to 13/12/03; full list of members	(7 pages)
03 Apr 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
13 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 Jan 2003	363s	Return made up to 13/12/02; full list of members	(7 pages)
16 Jul 2002	123	Nc inc already adjusted 04/04/01	(1 page)
16 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 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 Document
16 Jul 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 Document
16 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Jul 2002	123	Nc inc already adjusted 07/09/00	(2 pages)
05 Jul 2002	88(2)R	Ad 07/09/00--------- £ si 1900000@1	(2 pages)
05 Jul 2002	88(2)R	Ad 13/12/99--------- £ si 99999@1	(2 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
27 Jun 2002	288b	Director resigned	(1 page)

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