KATMEX LIMITED

Company number 03739479

Date	Type	Description	View / Download
05 Apr 2000	363s	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
06 Mar 2000	88(2)R	Ad 14/02/00--------- £ si 239990@10=2399900 £ ic 100/2400000	(2 pages)
21 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
21 Feb 2000	288a	New director appointed	(2 pages)
21 Feb 2000	287	Registered office changed on 21/02/00 from: st ann's wharf 112 qauyside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
21 Feb 2000	288b	Director resigned	(1 page)
21 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 2000	288a	New director appointed	(2 pages)
21 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
21 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
21 Feb 2000	122	Conve 14/02/00	(1 page)
21 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
21 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
21 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
21 Feb 2000	123	Nc inc already adjusted 27/04/99	(1 page)
01 Jul 1999	123	Nc inc already adjusted 27/04/99	(2 pages)
01 Jul 1999	122	Conso 27/04/99	(1 page)
30 Jun 1999	88(2)R	Ad 27/04/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Jun 1999	225	Accounting reference date shortened from 31/03/00 to 30/09/99	(1 page)
25 May 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
25 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
25 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
25 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
20 May 1999	CERTNM	Company name changed crossco (392) LIMITED\certificate issued on 21/05/99	(7 pages)
19 May 1999	288a	New secretary appointed;new director appointed	(2 pages)

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