CARTMORR LIMITED

Company number 02918101

Date	Type	Description	View / Download
07 Nov 1997	88(2)R	Ad 28/10/97--------- £ si 5754@1=5754 £ ic 50000/55754	(2 pages)
07 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Nov 1997	123	£ nc 70000/80000 28/10/97	(1 page)
05 Nov 1997	CERTNM	Company name changed catalyst technology solutions pl c\certificate issued on 05/11/97	(2 pages)
25 Jul 1997	CERTNM	Company name changed catalyst technology PLC\certificate issued on 25/07/97	(2 pages)
14 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(24 pages)
14 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
14 May 1997	88(2)R	Ad 27/03/97-11/04/97 £ si 13292@1	(2 pages)
14 May 1997	123	£ nc 50000/70000 27/03/97	(1 page)
14 May 1997	288a	New director appointed	(2 pages)
14 May 1997	288a	New director appointed	(2 pages)
14 May 1997	363s	Return made up to 12/04/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 May 1997	CERTNM	Company name changed catalyst 400 PLC\certificate issued on 02/05/97	(2 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
06 Oct 1996	287	Registered office changed on 06/10/96 from: 6 coldbath square london EC1R 5HL	(1 page)
05 Sep 1996	AA	Full accounts made up to 30 April 1996	(16 pages)
16 May 1996	363s	Return made up to 12/04/96; full list of members	(6 pages)
21 Mar 1996	288	Secretary resigned	(1 page)
21 Mar 1996	288	New secretary appointed	(2 pages)
15 Mar 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Mar 1996	MAR	Re-registration of Memorandum and Articles	(12 pages)
15 Mar 1996	AUDS	Auditor's statement	(1 page)
15 Mar 1996	AUDR	Auditor's report	(1 page)
15 Mar 1996	BS	Balance Sheet	(1 page)
15 Mar 1996	43(3)e	Declaration on reregistration from private to PLC	(2 pages)