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CUTLERS HOLDINGS LIMITED

Company number 00396956

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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)
21 Jun 2003	88(2)R	Ad 02/06/03--------- £ si 11622999@.1=1162299 £ ic 4988320/6150619	View PDF Ad 02/06/03--------- £ si 11622999@.1=1162299 £ ic 4988320/6150619 - link opens in a new window - 2 pages (2 pages)
17 Jun 2003	88(2)R	Ad 05/06/03--------- £ si 250000@.1=25000 £ ic 4963320/4988320	View PDF Ad 05/06/03--------- £ si 250000@.1=25000 £ ic 4963320/4988320 - link opens in a new window - 2 pages (2 pages)
02 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Jun 2003	123	£ nc 9000000/20000000 21/05/03	View PDF £ nc 9000000/20000000 21/05/03 - link opens in a new window - 1 page (1 page)
07 May 2003	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 54 pages (54 pages)
22 Jan 2003	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 46 pages (46 pages)
30 Jul 2002	363s	Return made up to 10/06/02; bulk list available separately	View PDF Return made up to 10/06/02; bulk list available separately - link opens in a new window - 9 pages (9 pages)
07 Jun 2002	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 45 pages (45 pages)
21 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2001	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 36 pages (36 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
04 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jun 2001	363s	Return made up to 10/06/01; bulk list available separately	View PDF Return made up to 10/06/01; bulk list available separately - link opens in a new window - 8 pages (8 pages)
21 Nov 2000	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 38 pages (38 pages)
17 Jul 2000	363s	Return made up to 10/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
29 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 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 DocumentResolutions
12 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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CUTLERS HOLDINGS LIMITED

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