CATENAI PLC

Company number 04689130

Date	Type	Description	View / Download
11 Mar 2008	288b	Appointment terminated director brian chester	(1 page)
18 Jan 2008	288a	New director appointed	(1 page)
18 Jan 2008	288a	New director appointed	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
23 May 2007	287	Registered office changed on 23/05/07 from: 270 woodstock road oxford oxon OX4 3AD	(1 page)
08 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2007	AA	Group of companies' accounts made up to 30 September 2006	(51 pages)
11 Apr 2007	363a	Return made up to 06/03/07; full list of members	(48 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Feb 2007	287	Registered office changed on 05/02/07 from: 20 marcham road abingdon oxfordshire OX14 1AA	(1 page)
26 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re:share and busi sale 11/09/06	(1 page)
11 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Apr 2006	AA	Group of companies' accounts made up to 30 September 2005	(50 pages)
28 Mar 2006	363a	Return made up to 06/03/06; bulk list available separately	(6 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288b	Director resigned	(1 page)
28 Jun 2005	288b	Director resigned	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
04 May 2005	MISC	Amending 882 - 5500000 x 10P	(2 pages)
04 Apr 2005	88(2)R	Ad 14/03/05--------- £ si 5500000@.1=550000 £ ic 2210509/2760509	(4 pages)
04 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Mar 2005	363a	Return made up to 06/03/05; bulk list available separately	(7 pages)