CUTLERS HOLDINGS LIMITED

Company number 00396956

Date	Type	Description	View / Download
05 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re elect of dir and aud/ reduction share prem a/c/ re lease and transaction for sufc 10/12/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 December 2011 GBP 51,917,011.40	(4 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(52 pages)
26 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(8 pages)
10 Oct 2011	AP01	Appointment of Mr Julian Winter as a director	(2 pages)
22 Jul 2011	CH01	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011	(2 pages)
05 Jul 2011	AR01	Annual return made up to 10 June 2011 with bulk list of shareholders	(16 pages)
13 Jun 2011	TM01	Termination of appointment of Trevor Birch as a director	(1 page)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 45,017,011.40	(4 pages)
25 Feb 2011	CH01	Director's details changed for Mr Simon Charles Mccabe on 25 February 2011	(2 pages)
25 Feb 2011	CH01	Director's details changed for Mr Scott Richard Mccabe on 25 February 2011	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Michael Faman as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Simon Argall as a director	(1 page)
18 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/12/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
29 Dec 2010	CH01	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010	(3 pages)
16 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(46 pages)
17 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
17 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
17 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
16 Sep 2010	TM01	Termination of appointment of Simon Capper as a director	(1 page)
16 Sep 2010	TM02	Termination of appointment of Simon Capper as a secretary	(1 page)
30 Jul 2010	AP01	Appointment of Mr David Harrop as a director	(2 pages)
29 Jul 2010	AP03	Appointment of Mr David Harrop as a secretary	(1 page)
13 Jul 2010	AR01	Annual return made up to 10 June 2010 with bulk list of shareholders	(21 pages)