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COLT TELECOM FINANCE SWITZERLAND

Company number 04421643

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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 ‐ Allotment of shares 04/01/2014	View PDF Resolutions RES13 ‐ Allotment of shares 04/01/2014 - link opens in a new window - 1 page (1 page)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share allotment 21/01/2014	View PDF Resolutions RES13 ‐ Share allotment 21/01/2014 - link opens in a new window - 1 page (1 page)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of shares capital 30/11/2013	View PDF Resolutions RES13 ‐ Reduction of shares capital 30/11/2013 - link opens in a new window - 1 page (1 page)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ The reduction of shares capital 30/11/2013	View PDF Resolutions RES13 ‐ The reduction of shares capital 30/11/2013 - link opens in a new window - 1 page (1 page)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of shares capital 21/01/2014	View PDF Resolutions RES13 ‐ Reduction of shares capital 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 CHF 14,173,204	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-31 CHF 14,173,204 - 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 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)
14 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Amandment to shares 31/08/2013	View PDF Resolutions RES13 ‐ Amandment to shares 31/08/2013 - link opens in a new window - 6 pages (6 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 ‐ Allotment 2014217 ord shares 05/06/2013	View PDF Resolutions RES13 ‐ Allotment 2014217 ord shares 05/06/2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce cap 28/02/2013	View PDF Resolutions RES13 ‐ Reduce cap 28/02/2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	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)
12 Jun 2013	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)
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 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)
15 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Allot 285623 shares 10/01/2013	View PDF Resolutions RES13 ‐ Allot 285623 shares 10/01/2013 - link opens in a new window - 1 page (1 page)
30 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)
30 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)
30 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)
30 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Res to pass proposal to shareholders 14/11/2012	View PDF Resolutions RES13 ‐ Res to pass proposal to shareholders 14/11/2012 - link opens in a new window - 1 page (1 page)

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COLT TELECOM FINANCE SWITZERLAND

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