CATENAI PLC

Company number 04689130

Date	Type	Description	View / Download
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	(55 pages)
01 Jul 2003	PROSP	Prospectus	(126 pages)
26 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2003	288a	New director appointed	(3 pages)
14 Jun 2003	288a	New director appointed	(2 pages)
06 Jun 2003	88(2)R	Ad 02/06/03--------- £ si 499980@.1=49998 £ ic 2/50000	(2 pages)
06 Jun 2003	122	S-div 02/06/03	(1 page)
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	(3 pages)
06 Jun 2003	123	£ nc 100000/5000000 02/06/03	(1 page)
06 Jun 2003	225	Accounting reference date shortened from 31/03/04 to 30/09/03	(1 page)
06 Jun 2003	287	Registered office changed on 06/06/03 from: 190 strand london WC2R 1JN	(1 page)
06 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2003	288b	Director resigned	(1 page)
06 Jun 2003	288a	New secretary appointed	(2 pages)
06 Jun 2003	288a	New director appointed	(3 pages)
06 Jun 2003	288a	New director appointed	(3 pages)
02 Jun 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
02 Jun 2003	117	Application to commence business	(2 pages)
22 May 2003	CERTNM	Company name changed elegy (no.9) PLC\certificate issued on 22/05/03	(2 pages)