CATALIS GROUP LIMITED

Company number 03351659

Date	Type	Description	View / Download
10 Mar 2009	288a	Secretary appointed mr jonathan mark kendall	(1 page)
10 Mar 2009	288b	Appointment Terminated Secretary andrew bailey	(1 page)
26 Aug 2008	123	Nc inc already adjusted 02/06/08	(1 page)
19 Aug 2008	88(2)	Ad 02/06/08 gbp si 50000@10=500000 gbp ic 5894.2/505894.2	(2 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2008	122	Gbp sr 500000@1	(2 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Allot shares to fund redemption 02/06/2008 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
03 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: kingston house oaklands business park armstrong way yate south gloucestershire BS37 5NA	(1 page)
26 Apr 2007	363s	Return made up to 31/03/07; full list of members	(6 pages)
29 Mar 2007	288a	New secretary appointed	(2 pages)
29 Mar 2007	288b	Secretary resigned	(1 page)
28 Dec 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
23 Jun 2006	288a	New secretary appointed	(1 page)
23 Jun 2006	288b	Secretary resigned	(1 page)
06 Apr 2006	363s	Return made up to 31/03/06; full list of members	(6 pages)
23 Feb 2006	288b	Director resigned	(1 page)
05 May 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
07 Apr 2005	363s	Return made up to 31/03/05; full list of members	(8 pages)
04 May 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
28 Apr 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)
16 Dec 2003	288b	Secretary resigned	(1 page)

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