CUTLERS HOLDINGS LIMITED

Company number 00396956

Date	Type	Description	View / Download
30 Aug 2005	288b	Director resigned	(1 page)
12 Jul 2005	363s	Return made up to 10/06/05; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
27 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
09 Mar 2005	288a	New director appointed	(5 pages)
23 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	(35 pages)
25 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 52846651@.1=5284665 £ ic 8963848/14248513	(3 pages)
06 Oct 2004	123	Nc inc already adjusted 28/09/04	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
01 Sep 2004	PROSP	Prospectus	(60 pages)
05 Jul 2004	363s	Return made up to 10/06/04; bulk list available separately	(9 pages)
18 Dec 2003	AA	Group of companies' accounts made up to 30 June 2003	(42 pages)
10 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Sep 2003	288a	New director appointed	(2 pages)
03 Sep 2003	288b	Director resigned	(1 page)
06 Aug 2003	288b	Secretary resigned	(1 page)
06 Aug 2003	288a	New secretary appointed	(2 pages)
15 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jul 2003	88(2)R	Ad 03/06/03--------- £ si 28132280@.1	(3 pages)
24 Jun 2003	363s	Return made up to 10/06/03; bulk list available separately	(9 pages)