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CATENAI PLC

Company number 04689130

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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)
13 Sep 2004 288b Director resigned
13 Sep 2004 288a New director appointed
02 Jul 2004 88(2)R Ad 28/06/04--------- £ si 250000@.1=25000 £ ic 2185509/2210509
12 May 2004 AA Group of companies' accounts made up to 30 September 2003
30 Mar 2004 363a Return made up to 06/03/04; bulk list available separately
08 Jan 2004 AUD Auditor's resignation
04 Dec 2003 88(2)R Ad 03/11/03--------- £ si 255119@.1=25511 £ ic 2159996/2185507
15 Oct 2003 SA Statement of affairs
15 Oct 2003 88(2)R Ad 25/06/03--------- £ si 398724@.1=39872 £ ic 2120124/2159996
03 Oct 2003 288c Director's particulars changed
17 Sep 2003 288a New director appointed
22 Aug 2003 SA Statement of affairs
22 Aug 2003 88(2)R Ad 01/07/03--------- £ si 1500000@.1=150000 £ ic 1970124/2120124
22 Aug 2003 SA Statement of affairs
22 Aug 2003 88(2)R Ad 01/07/03--------- £ si 500000@.1=50000 £ ic 1920124/1970124
22 Aug 2003 SA Statement of affairs
22 Aug 2003 88(2)R Ad 01/07/03--------- £ si 7299976@.1=729997 £ ic 1190127/1920124
19 Aug 2003 353a Location of register of members (non legible)
11 Aug 2003 SA Statement of affairs
11 Aug 2003 88(2)R Ad 25/06/03--------- £ si 901276@.1=90127 £ ic 1100000/1190127
05 Aug 2003 88(2)R Ad 01/07/03--------- £ si 10500000@.1=1050000 £ ic 50000/1100000
25 Jul 2003 287 Registered office changed on 25/07/03 from: manor lane studios oare hermitage berkshire RG18 9SE
16 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association