EDDIE CATZ LIMITED

Company number 04974995

Date	Type	Description	View / Download
29 Jun 2005	88(2)R	Ad 03/06/05--------- £ si 2117@.01=21 £ ic 1469/1490	(2 pages)
03 May 2005	287	Registered office changed on 03/05/05 from: 20 queensmill road fulham london SW6 6JS	(1 page)
09 Mar 2005	88(2)R	Ad 28/02/05--------- £ si 125552@.01=1255 £ ic 214/1469	(3 pages)
12 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
28 Jan 2005	363s	Return made up to 24/11/04; full list of members	(8 pages)
11 Jan 2005	288a	New director appointed	(1 page)
21 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2004	288a	New director appointed	(3 pages)
06 Dec 2004	88(2)R	Ad 23/11/04-25/11/04 £ si 53804@.001=53 £ ic 161/214	(5 pages)
06 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re directors apts 29/11/04	(1 page)
06 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re director's apt 25/11/04
06 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2004	288a	New director appointed	(2 pages)
23 Nov 2004	88(2)R	Ad 10/11/04--------- £ si 159000@.001=159 £ ic 2/161	(2 pages)
23 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Nov 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
09 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	122	Nc dec already adjusted 27/10/04
09 Nov 2004	122	S-div 27/10/04	(1 page)
04 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir app sub div 27/10/04
04 Nov 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
10 Dec 2003	287	Registered office changed on 10/12/03 from: 20 queensmill road london SW6 6JS	(1 page)