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COLT TELECOM FINANCE DENMARK

Company number 04421601

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share capital reduction 21/01/2014	View PDF Resolutions RES13 ‐ Share capital reduction 21/01/2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-31 DKK 559,764,261	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-31 DKK 559,764,261 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AP01	Appointment of Ms Victoria Bénis as a director	View PDF Appointment of Ms Victoria Bénis as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	TM01	Termination of appointment of Andrew Powell as a director	View PDF Termination of appointment of Andrew Powell as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce iss cap 14/11/2013	View PDF Resolutions RES13 ‐ Reduce iss cap 14/11/2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce issed shares 31/10/2013	View PDF Resolutions RES13 ‐ Reduce issed shares 31/10/2013 - link opens in a new window - 1 page (1 page)
14 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Amendment to shares 31/07/2013	View PDF Resolutions RES13 ‐ Amendment to shares 31/07/2013 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AP03	Appointment of Ms. Victoria Benis as a secretary	View PDF Appointment of Ms. Victoria Benis as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2013	TM02	Termination of appointment of Clare Gaughan as a secretary	View PDF Termination of appointment of Clare Gaughan as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Share allotment 2225052 ord shares 05/06/2013	View PDF Resolutions RES13 ‐ Share allotment 2225052 ord shares 05/06/2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share allotment/share capital reduction 28/02/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share allotment/share capital reduction 28/02/2013 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Re allotment of shares 10/01/2013	View PDF Resolutions RES13 ‐ Re allotment of shares 10/01/2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Allot 483726 shares 10/01/2013	View PDF Resolutions RES13 ‐ Allot 483726 shares 10/01/2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Loan agreement/ debt waived 30/09/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Loan agreement/ debt waived 30/09/2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
14 Aug 2012	TM01	Termination of appointment of Martin Harrison as a director	View PDF Termination of appointment of Martin Harrison as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	TM01	Termination of appointment of Martin Harrison as a director	View PDF Termination of appointment of Martin Harrison as a director - link opens in a new window - 1 page (1 page)

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COLT TELECOM FINANCE DENMARK

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