CATTLES LIMITED

Company number 00543610

Date	Type	Description	View / Download
02 Jul 1996	88(2)R	Ad 12/12/95-10/01/96 £ si 36034@.1=3603 £ ic 14213402/14217005	(2 pages)
30 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
30 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Apr 1996	353a	Location of register of members (non legible)	(1 page)
14 Dec 1995	88(2)R	Ad 15/08/95--------- £ si 1261@.1=126 £ ic 14213276/14213402	(2 pages)
14 Dec 1995	88(2)R	Ad 10/10/95--------- £ si 541084@.1=54108 £ ic 14159168/14213276	(2 pages)
14 Dec 1995	88(2)R	Ad 27/10/95--------- £ si 47996@.1=4799 £ ic 14154369/14159168	(4 pages)
06 Sep 1995	AUD	Auditor's resignation	(2 pages)
21 Jul 1995	AA	Full group accounts made up to 31 December 1994	(44 pages)
04 Jul 1995	363s	Return made up to 24/05/95; bulk list available separately	(10 pages)
30 Jun 1995	88(2)R	Ad 24/05/95--------- £ si 254284@.1=25428 £ ic 14128941/14154369	(4 pages)
30 Jun 1995	88(2)R	Ad 27/04/95--------- £ si 5492@.1=549 £ ic 14128392/14128941	(4 pages)
30 Jun 1995	88(2)R	Ad 08/06/95--------- £ si 7233@.1=723 £ ic 14127669/14128392	(2 pages)
30 Jun 1995	88(2)R	Ad 19/05/95--------- £ si 138685@.1=13868 £ ic 14113801/14127669	(2 pages)
02 Jun 1995	CERTNM	Company name changed cattle's (holdings) PLC\certificate issued on 05/06/95	(4 pages)
26 May 1995	288	Director resigned;new director appointed	(2 pages)
26 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 Mar 1995	CERT19	Certificate of reduction of share premium	(1 page)
08 Mar 1995	OC138	Reduction of iss capital and minute (oc)	(6 pages)
09 Feb 1995	88(2)R	Ad 20/12/94-19/01/95 £ si 3142@.1=314 £ ic 14113487/14113801 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
06 Jan 1995	88(2)R	Ad 07/11/94--------- £ si 24670933@.1=2467093 £ ic 11646394/14113487 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(229 pages)
18 Dec 1994	88(2)R	Ad 16/11/94--------- £ si 44786@.1=4478 £ ic 11641916/11646394 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
04 Nov 1994	123	Nc inc already adjusted 21/10/94 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
04 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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

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