RMG:BLACK CAT LIMITED

Company number 00660277

Date	Type	Description	View / Download
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	288a	New director appointed	(2 pages)
01 Jun 1998	353	Location of register of members	(1 page)
01 Jun 1998	287	Registered office changed on 01/06/98 from: 83/89 whitfield street london W1A 4XA	(1 page)
24 Apr 1998	363a	Return made up to 27/03/98; full list of members	(8 pages)
08 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	288b	Secretary resigned	(1 page)
24 Dec 1997	395	Particulars of mortgage/charge	(51 pages)
30 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
14 Jul 1997	288c	Secretary's particulars changed	(1 page)
28 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Apr 1997	363a	Return made up to 27/03/97; full list of members	(13 pages)
10 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Dec 1996	53	Application for reregistration from PLC to private	(1 page)
11 Dec 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
11 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Oct 1996	AUD	Auditor's resignation	(1 page)
22 Aug 1996	288	Secretary resigned	(2 pages)
22 Aug 1996	288	New secretary appointed	(1 page)