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CATALINA LONDON LIMITED

Company number 01531718

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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)
13 May 1993 88(2)R Ad 28/04/93--------- £ si 10000000@1=10000000 £ ic 20000000/30000000
13 May 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 May 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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13 May 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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13 May 1993 123 £ nc 25000000/30000000 28/04/93
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Request Document£ nc 25000000/30000000 28/04/93
13 May 1993 363b Return made up to 18/04/93; full list of members
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24 Mar 1993 288 New director appointed
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01 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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22 Feb 1993 288 New director appointed
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22 Feb 1993 288 New director appointed
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22 Feb 1993 288 New director appointed
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25 Jan 1993 288 Director resigned
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25 Jan 1993 288 Director resigned
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25 Jan 1993 288 Director resigned
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25 Jan 1993 288 Director resigned
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25 Jan 1993 288 Director resigned
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21 Jan 1993 88(2)R Ad 29/12/92--------- £ si 5000000@1=5000000 £ ic 15000000/20000000
21 Jan 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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21 Jan 1993 123 £ nc 15000000/25000000 15/12/92
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Request Document£ nc 15000000/25000000 15/12/92
30 Sep 1992 CERTNM Company name changed american re-insurance company (u .K.) LIMITED\certificate issued on 30/09/92
21 Jul 1992 AA Full accounts made up to 31 December 1991
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12 Jun 1992 363s Return made up to 18/04/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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04 Jun 1991 363a Return made up to 18/04/91; no change of members
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04 Jun 1991 AA Full accounts made up to 31 December 1990
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03 Sep 1990 288 New director appointed
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