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CATALINA MARKETING UK LIMITED

Company number 02567566

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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)
21 Feb 1993 88(2)R Ad 13/01/93--------- £ si 250000@.01=2500 £ ic 2501/5001
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Feb 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Feb 1992 363a Return made up to 11/12/91; full list of members
07 Feb 1992 PUC 2 Ad 31/12/91--------- £ si 250000@.01=2500 £ ic 1/2501
03 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Dec 1990 287 Registered office changed on 19/12/90 from: 2 gasper close london SW5 one
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Request DocumentRegistered office changed on 19/12/90 from: 2 gasper close london SW5 one
11 Dec 1990 NEWINC Incorporation