CATARAMA INVESTMENTS LIMITED

Company number 01122562

Date	Type	Description	View / Download
04 Jul 2005	363s	Return made up to 25/06/05; full list of members	(7 pages)
29 Apr 2005	288c	Director's particulars changed	(1 page)
29 Apr 2005	353	Location of register of members	(1 page)
31 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
30 Jul 2004	363s	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
08 Jul 2003	363s	Return made up to 25/06/03; full list of members	(7 pages)
16 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
28 Jun 2002	363s	Return made up to 25/06/02; full list of members	(7 pages)
16 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
11 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
25 Jun 2001	363a	Return made up to 25/06/01; full list of members	(7 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
19 Sep 2000	363a	Return made up to 25/06/00; full list of members	(7 pages)
20 Jan 2000	88(3)	Particulars of contract relating to shares	(3 pages)
20 Jan 2000	88(2)R	Ad 27/10/99--------- £ si 100@1=100 £ ic 100/200	(2 pages)
20 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
20 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
20 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
20 Jan 2000	123	£ nc 100/1000 27/10/99	(1 page)
20 Jan 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
24 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
25 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
25 Sep 1999	395	Particulars of mortgage/charge	(3 pages)