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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)
21 May 2009 88(2) Ad 22/04/09\gbp si 6597004@0.001=6597.004\gbp ic 69306.069/75903.073\
06 May 2009 169 Gbp ic 2802210.474/69306.069\28/04/09\gbp sr 27605095@0.099=2732904.405\
06 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
02 Mar 2009 288b Appointment terminated director ian lodwick
13 Feb 2009 288a Secretary appointed graham kenneth urquhart
02 Feb 2009 288b Appointment terminated secretary timothy eustace
16 Jan 2009 287 Registered office changed on 16/01/2009 from 270 woodstock road oxford oxon OX2 7NW
18 Dec 2008 88(2) Ad 26/11/08\gbp si 9749584@0.001=9749.584\gbp ic 2792460.89/2802210.474\
18 Dec 2008 88(2) Ad 02/12/08\gbp si 1666667@0.001=1666.667\gbp ic 2790794.223/2792460.89\
07 Oct 2008 88(2) Ad 29/09/08\gbp si 4999999@0.001=4999.999\gbp ic 2785794.224/2790794.223\
07 Oct 2008 SA Statement of affairs
07 Oct 2008 88(2) Ad 26/09/08\gbp si 3410223@0.001=3410.223\gbp ic 2782384.001/2785794.224\
05 Aug 2008 88(2) Ad 31/07/08\gbp si 21875001@0.001=21875.001\gbp ic 2760509/2782384.001\
05 Aug 2008 122 S-div
05 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2008 AA Group of companies' accounts made up to 30 September 2007
09 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2008 288a Director appointed mr ian david lodwick
02 Apr 2008 288b Appointment terminated director jamie bloom
14 Mar 2008 363a Return made up to 06/03/08; bulk list available separately
11 Mar 2008 288b Appointment terminated director andrew craig
11 Mar 2008 288b Appointment terminated director brian chester
18 Jan 2008 288a New director appointed
18 Jan 2008 288a New director appointed