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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)
30 Jun 1999 88(2)R Ad 29/09/98-19/10/98 £ si 15851@.1=1585 £ ic 14076098/14077683
30 Jun 1999 88(2)R Ad 18/05/99--------- £ si 139915691@.1=13991569 £ ic 14081150/28072719
29 Jun 1999 88(2)R Ad 07/05/99--------- £ si 191555@.1=19155 £ ic 14056943/14076098
28 Jun 1999 88(2)R Ad 20/05/99-21/05/99 £ si 360000@.1=36000 £ ic 14020943/14056943
28 Jun 1999 88(2)R Ad 19/04/99--------- £ si 270@.1=27 £ ic 14020916/14020943
28 Jun 1999 88(2)R Ad 06/04/99--------- £ si 30000@.1=3000 £ ic 14017916/14020916
28 Jun 1999 88(2)R Ad 10/02/99--------- £ si 543610@.1=54361 £ ic 13963555/14017916
23 Jun 1999 288b Director resigned
22 Jun 1999 288b Director resigned
25 May 1999 288b Director resigned
17 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1999 123 £ nc 20000000/40000000 29/04/99
15 Feb 1999 88(2)R Ad 20/01/99--------- £ si 26050@.1=2605 £ ic 13960950/13963555
15 Feb 1999 88(2)R Ad 23/10/98--------- £ si 4747@.1=474 £ ic 13960476/13960950
15 Feb 1999 88(2)R Ad 10/09/98--------- £ si 9504@.1=950 £ ic 13959526/13960476
22 Dec 1998 353a Location of register of members (non legible)
03 Sep 1998 88(2)R Ad 21/08/98--------- £ si 11968@.1=1196 £ ic 13958330/13959526
03 Sep 1998 88(2)R Ad 12/08/98--------- £ si 15488@.1=1548 £ ic 13956782/13958330
03 Sep 1998 88(2)R Ad 11/08/98--------- £ si 3238@.1=323 £ ic 13956459/13956782
03 Sep 1998 88(2)R Ad 10/08/98--------- £ si 66530@.1=6653 £ ic 13949806/13956459
03 Sep 1998 88(2)R Ad 03/08/98--------- £ si 451842@.1=45184 £ ic 13904622/13949806
24 Aug 1998 AUD Auditor's resignation
27 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution