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CATTLES LIMITED

Company number 00543610

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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)
26 Feb 2003 88(2)R Ad 13/11/02--------- £ si 5850@.1=585 £ ic 32705174/32705759
26 Feb 2003 88(2)R Ad 18/10/02--------- £ si 1352@.1=135 £ ic 32705039/32705174
26 Feb 2003 88(2)R Ad 10/10/02--------- £ si 663@.1=66 £ ic 32704973/32705039
26 Feb 2003 88(2)R Ad 16/08/02--------- £ si 5058@.1=505 £ ic 32704468/32704973
26 Feb 2003 88(2)R Ad 13/08/02--------- £ si 4037@.1=403 £ ic 32704065/32704468
26 Feb 2003 88(2)R Ad 09/08/02--------- £ si 398@.1=39 £ ic 32704026/32704065
26 Feb 2003 88(2)R Ad 07/08/02--------- £ si 2391@.1=239 £ ic 32703787/32704026
26 Feb 2003 88(2)R Ad 05/09/02--------- £ si 20000@.1=2000 £ ic 32701787/32703787
21 Feb 2003 AUD Auditor's resignation
22 Jan 2003 288c Director's particulars changed
16 Dec 2002 SA Statement of affairs
16 Dec 2002 88(2)R Ad 22/10/02--------- £ si 27600000@.1=2760000 £ ic 29941787/32701787
10 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
08 Aug 2002 88(2)R Ad 19/07/02--------- £ si 797@.1=79 £ ic 29941708/29941787
08 Aug 2002 88(2)R Ad 02/07/02--------- £ si 2481@.1=248 £ ic 29941460/29941708
08 Aug 2002 88(2)R Ad 27/06/02--------- £ si 7600@.1=760 £ ic 29940700/29941460
08 Aug 2002 88(2)R Ad 30/05/02--------- £ si 10000@.1=1000 £ ic 29939700/29940700
08 Aug 2002 88(2)R Ad 25/06/02--------- £ si 1564@.1=156 £ ic 29939544/29939700
08 Aug 2002 88(2)R Ad 29/05/02--------- £ si 95@.1=9 £ ic 29939535/29939544
02 Jul 2002 363s Return made up to 24/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Jun 2002 88(2)R Ad 10/05/02--------- £ si 376883@.1=37688 £ ic 29893599/29931287
24 Jun 2002 88(2)R Ad 14/05/02--------- £ si 6954@.1=695 £ ic 29892904/29893599
24 Jun 2002 88(2)R Ad 09/05/02--------- £ si 1533@.1=153 £ ic 29892751/29892904