NETLET HOLDINGS LIMITED

Company number SC181968

Date	Type	Description	View / Download
27 Feb 2002	AA	Full accounts made up to 30 April 2001	(11 pages)
19 Feb 2002	363a	Return made up to 09/01/02; full list of members	(8 pages)
14 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided shares 12/02/02	(6 pages)
04 Feb 2002	122	S-div 31/10/01	(1 page)
22 Aug 2001	288b	Director resigned	(1 page)
22 Aug 2001	288b	Director resigned	(1 page)
15 May 2001	288c	Director's particulars changed	(1 page)
26 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
23 Mar 2001	288a	New director appointed	(2 pages)
23 Mar 2001	288a	New director appointed	(5 pages)
19 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288b	Secretary resigned	(1 page)
20 Feb 2001	363a	Return made up to 09/01/01; full list of members	(9 pages)
20 Feb 2001	363(353)	Location of register of members address 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
29 Nov 2000	225	Accounting reference date shortened from 30/06/01 to 30/04/01	(1 page)
10 Nov 2000	288a	New secretary appointed	(2 pages)
10 Nov 2000	288a	New secretary appointed	(2 pages)
10 Nov 2000	288b	Secretary resigned	(1 page)
10 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 30-31 queen street edinburgh midlothian EH2 1JX	(1 page)
06 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 2000	MA	Memorandum and Articles of Association	(10 pages)
07 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)