T.H. LEE PUTNAM VENTURES LIMITED

Company number 03895649

Date	Type	Description	View / Download
25 Jun 2002	363s	Return made up to 13/12/01; full list of members	(8 pages)
11 Jun 2002	288b	Director resigned	(1 page)
03 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
03 Apr 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
11 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
22 Aug 2001	CERTNM	Company name changed th lee global internet managers LTD\certificate issued on 22/08/01	(2 pages)
06 Aug 2001	88(2)R	Ad 01/05/01--------- £ si 874830@1=874830 £ ic 152819/1027649	(3 pages)
24 May 2001	88(2)R	Ad 21/05/01--------- £ si 35000@1=35000 £ ic 117819/152819	(2 pages)
24 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2001	123	£ nc 2992648/3027648 21/05/01	(1 page)
17 May 2001	123	Nc inc already adjusted 01/05/01	(1 page)
17 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2001	287	Registered office changed on 09/05/01 from: skadden arps slate meagher & flom LLP 1 canada square london E14 5DS	(1 page)
14 Apr 2001	88(2)R	Ad 04/04/01--------- £ si 117818@1=117818 £ ic 1/117819	(2 pages)
14 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2000	363s	Return made up to 13/12/00; full list of members	(7 pages)
28 Dec 2000	363(287)	Registered office changed on 28/12/00 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
21 Dec 2000	288a	New director appointed	(2 pages)
09 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
09 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
31 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288b	Secretary resigned	(1 page)

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