COLT TELECOM QUEST TRUSTEES LIMITED

Company number 03918562

Date	Type	Description	View / Download
24 Apr 2001	363s	Return made up to 03/02/00; full list of members	(9 pages)
24 Apr 2001	363(288)	Director's particulars changed 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 Apr 2001	288a	New director appointed	(2 pages)
29 Mar 2000	MA	Memorandum and Articles of Association	(6 pages)
29 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
29 Mar 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
29 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Mar 2000	123	£ nc 100/25000 17/03/00	(1 page)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288b	Director resigned	(1 page)
22 Mar 2000	288b	Secretary resigned	(1 page)
22 Mar 2000	288b	Director resigned	(1 page)
22 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2000	287	Registered office changed on 22/03/00 from: slaughter & may 35 basinghall street london EC2V 5DB	(1 page)
22 Mar 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
14 Mar 2000	CERTNM	Company name changed trushelfco (no.2602) LIMITED\certificate issued on 14/03/00	(3 pages)
14 Mar 2000	288a	New director appointed	(3 pages)
14 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	288b	Director resigned	(1 page)
03 Feb 2000	NEWINC	Incorporation	(19 pages)