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RMG:BLACK CAT LIMITED

Company number 00660277

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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)
26 Sep 1991 AUDS Auditor's statement
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26 Sep 1991 MAR Re-registration of Memorandum and Articles
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26 Sep 1991 43(3) Application for reregistration from private to PLC
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26 Sep 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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15 Jul 1991 287 Registered office changed on 15/07/91 from: berkeley square london W1X 5DH
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15 Jul 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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30 Jun 1991 363x Return made up to 27/03/91; full list of members
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26 Jun 1991 AA Full accounts made up to 30 September 1990
03 Dec 1990 CERTNM Company name changed saatchi & saatchi investments li mited\certificate issued on 04/12/90
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21 Nov 1990 88(2)R Ad 27/09/90--------- £ si 46336@1=46336 £ ic 5000/51336
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21 Nov 1990 122 Conso 27/09/90
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21 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Nov 1990 123 £ nc 50000/95000 27/09/90
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13 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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13 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Nov 1990 123 £ nc 5000/50000 27/09/90
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12 Nov 1990 122 Conso 27/09/90
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24 Sep 1990 AA Accounts for a dormant company made up to 30 September 1989
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24 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 May 1990 363 Return made up to 27/03/90; full list of members
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04 May 1990 AA Accounts for a dormant company made up to 30 September 1988
06 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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20 Sep 1989 363 Return made up to 04/04/89; full list of members
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28 Jun 1989 353 Location of register of members
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