CATALINA LONDON LIMITED

Company number 01531718

Date	Type	Description	View / Download
08 Dec 2000	CERT15	Certificate of reduction of issued capital	(1 page)
08 Dec 2000	OC	Reduction of share capital us$ ic 179000000/ 90000000 £ ic 19000000/ 0	(3 pages)
08 Dec 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(1 page)
16 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
16 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
19 Oct 2000	88(2)R	Ad 02/08/00--------- us$ si 20000000@1=20000000 us$ ic 159000000/179000000	(2 pages)
13 Sep 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288b	Secretary resigned	(1 page)
04 Sep 2000	288a	New director appointed	(2 pages)
29 Aug 2000	CERTNM	Company name changed the imperial fire & marine re-in surance company LIMITED\certificate issued on 29/08/00	(2 pages)
03 Aug 2000	88(2)R	Ad 14/07/00--------- us$ si 59000000@1=59000000 us$ ic 100000000/159000000	(2 pages)
31 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
31 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
31 Jul 2000	123	Us$ nc 101000000/500000000 07/07/00	(1 page)
31 Jul 2000	288a	New secretary appointed	(1 page)
31 Jul 2000	288b	Director resigned	(1 page)
31 Jul 2000	288b	Director resigned	(1 page)
31 Jul 2000	288b	Secretary resigned	(1 page)
18 Jul 2000	287	Registered office changed on 18/07/00 from: 10 norwich street london EC4A 1BD	(1 page)
18 Jul 2000	288a	New director appointed	(3 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	AA	Full accounts made up to 31 December 1999	(27 pages)
05 Jun 2000	363a	Return made up to 18/04/00; full list of members	(8 pages)
11 May 2000	288b	Director resigned	(1 page)

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13

Next