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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)
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
01 Jul 2003 PROSP Prospectus
26 Jun 2003 MEM/ARTS Memorandum and Articles of Association
26 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2003 288a New director appointed
14 Jun 2003 288a New director appointed
06 Jun 2003 88(2)R Ad 02/06/03--------- £ si 499980@.1=49998 £ ic 2/50000
06 Jun 2003 122 S-div 02/06/03
06 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2003 123 £ nc 100000/5000000 02/06/03
06 Jun 2003 225 Accounting reference date shortened from 31/03/04 to 30/09/03
06 Jun 2003 287 Registered office changed on 06/06/03 from: 190 strand london WC2R 1JN
06 Jun 2003 288b Secretary resigned;director resigned
06 Jun 2003 288b Director resigned
06 Jun 2003 288a New secretary appointed
06 Jun 2003 288a New director appointed
06 Jun 2003 288a New director appointed
02 Jun 2003 CERT8 Certificate of authorisation to commence business and borrow
02 Jun 2003 117 Application to commence business
22 May 2003 CERTNM Company name changed elegy (no.9) PLC\certificate issued on 22/05/03
06 Mar 2003 NEWINC Incorporation