CATER ALLEN HOLDINGS LIMITED

Company number 00380825

Date	Type	Description	View / Download
09 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
28 Jun 2002	287	Registered office changed on 28/06/02 from: abbey house, baker street, london, NW1 6XL	(1 page)
07 Nov 2001	288b	Director resigned	(1 page)
19 Sep 2001	363a	Return made up to 21/08/01; full list of members	(7 pages)
05 Jul 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
08 Sep 2000	363s	Return made up to 21/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
05 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
29 Sep 1999	AUD	Auditor's resignation	(1 page)
13 Sep 1999	363a	Return made up to 21/08/99; full list of members	(24 pages)
01 Apr 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
23 Feb 1999	353	Location of register of members	(1 page)
03 Nov 1998	287	Registered office changed on 03/11/98 from: 20 birchin lane, london, EC3V 9DJ	(1 page)
16 Sep 1998	363s	Return made up to 21/08/98; bulk list available separately 363(288) ‐ Director's particulars changed	(16 pages)
13 Aug 1998	288a	New director appointed	(3 pages)
09 Jun 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
09 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
31 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(11 pages)
31 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(10 pages)
31 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
31 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
31 May 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
07 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document