ROSS CATHERALL GROUP LIMITED

Company number 04081354

Date	Type	Description	View / Download
14 May 2001	288a	New director appointed	(2 pages)
14 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
04 May 2001	287	Registered office changed on 04/05/01 from: 55 colmore row, birmingham, west midlands B3 2AS	(1 page)
30 Apr 2001	88(2)R	Ad 31/12/00--------- £ si 1600000@1=1600000 £ ic 200000/1800000	(2 pages)
29 Mar 2001	CERTNM	Company name changed ingleby (1360) LIMITED\certificate issued on 29/03/01	(3 pages)
20 Jan 2001	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Document
20 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
20 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
20 Jan 2001	88(2)R	Ad 28/12/00--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
20 Jan 2001	123	£ nc 1000/2000000 28/12/00	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Secretary resigned	(1 page)
19 Jan 2001	288a	New director appointed	(2 pages)
19 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Jan 2001	395	Particulars of mortgage/charge	(10 pages)
02 Oct 2000	NEWINC	Incorporation	(20 pages)