CATALINA LONDON LIMITED

Company number 01531718

Date	Type	Description	View / Download
11 May 2000	288b	Director resigned	(1 page)
03 May 2000	288c	Secretary's particulars changed	(1 page)
22 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Jan 2000	288c	Director's particulars changed	(1 page)
07 Oct 1999	288c	Director's particulars changed	(1 page)
26 Jul 1999	288b	Director resigned	(1 page)
08 Jul 1999	288c	Director's particulars changed	(1 page)
26 May 1999	363a	Return made up to 18/04/99; full list of members	(8 pages)
26 May 1999	AA	Full accounts made up to 31 December 1998	(40 pages)
08 May 1999	288b	Director resigned	(1 page)
07 Apr 1999	288a	New director appointed	(2 pages)
14 May 1998	363a	Return made up to 18/04/98; full list of members	(8 pages)
12 May 1998	AA	Full accounts made up to 31 December 1997	(39 pages)
11 May 1998	288c	Director's particulars changed	(1 page)
06 May 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
06 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
06 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 May 1998	88(2)R	Ad 15/04/98--------- us$ si 4778305@1=4778305 us$ ic 95221695/100000000	(2 pages)
06 May 1998	123	Us$ nc 100000000/101000000 15/04/98	(1 page)
06 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
30 Jul 1997	AA	Full accounts made up to 31 December 1996	(32 pages)
24 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 May 1997	363a	Return made up to 18/04/97; full list of members	(8 pages)
06 Jan 1997	288b	Director resigned	(1 page)

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