CATALINA LONDON LIMITED

Company number 01531718

Date	Type	Description	View / Download
05 Aug 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(36 pages)
30 Jul 1996	CERTNM	Company name changed aetna re-insurance company (U.K. ) LIMITED\certificate issued on 30/07/96	(2 pages)
21 Jun 1996	AA	Full accounts made up to 31 December 1995	(28 pages)
07 May 1996	363s	Return made up to 18/04/96; full list of members	(8 pages)
22 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Apr 1996	288	Director resigned	(1 page)
21 Apr 1996	288	Director resigned	(1 page)
21 Apr 1996	288	Director resigned	(1 page)
31 Mar 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
08 Aug 1995	288	Director resigned	(2 pages)
16 May 1995	363s	Return made up to 18/04/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 16/05/95	(8 pages)
15 May 1995	288	New secretary appointed	(2 pages)
15 May 1995	287	Registered office changed on 15/05/95 from: beaufort house 15 st botolph street london EC3A 7DT	(1 page)
30 Apr 1995	AA	Full accounts made up to 31 December 1994	(24 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(106 pages)
17 Oct 1994	MEM/ARTS	Memorandum and Articles of Association 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
21 Sep 1994	88(2)R	Ad 19/09/94--------- £ si 13000000@1=13000000 £ ic 30000000/43000000 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
21 Sep 1994	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
21 Sep 1994	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
21 Sep 1994	123	£ nc 30000000/60000000 19/09/94 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
07 May 1994	AA	Full accounts made up to 31 December 1993	(21 pages)
04 May 1994	363s	Return made up to 18/04/94; full list of members 363(288) ‐ Director's particulars changed 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
03 May 1994	288	New director appointed 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
28 Jun 1993	AA	Full accounts made up to 31 December 1992	(19 pages)
26 May 1993	MEM/ARTS	Memorandum and Articles of Association 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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