CATHEDRAL CAPITAL HOLDINGS LIMITED

Company number 03372107

Date	Type	Description	View / Download
19 Jul 2001	288c	Director's particulars changed	(1 page)
19 Jul 2001	288c	Director's particulars changed	(1 page)
06 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(52 pages)
27 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
16 Jan 2001	288a	New secretary appointed	(1 page)
16 Jan 2001	288b	Secretary resigned	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
29 Nov 2000	353	Location of register of members	(1 page)
29 Nov 2000	325	Location of register of directors' interests	(1 page)
29 Nov 2000	287	Registered office changed on 29/11/00 from: senator house, 85 queen victoria street, london, EC4V 4JL	(1 page)
28 Nov 2000	288c	Director's particulars changed	(1 page)
28 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
09 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
09 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(105 pages)
04 Oct 2000	PROSP	Prospectus	(4 pages)
23 Aug 2000	PROSP	Prospectus	(75 pages)
04 Aug 2000	88(2)R	Ad 19/09/97--------- £ si 4988561@.25	(7 pages)
01 Aug 2000	AA	Full group accounts made up to 31 December 1999	(35 pages)
20 Jun 2000	363s	Return made up to 16/05/00; change of members	(8 pages)
14 Mar 2000	287	Registered office changed on 14/03/00 from: 12 appold street, london, EC2A 2AW	(1 page)
14 Mar 2000	288b	Secretary resigned	(1 page)