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CATHGIL HOLDINGS LIMITED

Company number 03538840

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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)
16 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
15 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
14 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	287	Registered office changed on 14/04/98 from: eos house weston square barry vale of glamorgan CF63 2YF	View PDF Registered office changed on 14/04/98 from: eos house weston square barry vale of glamorgan CF63 2YF - link opens in a new window - 1 page (1 page)
01 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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