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CATAPULT VENTURE MANAGERS LIMITED

Company number 03818199

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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)
05 Jul 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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05 Jul 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.
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05 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Jun 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
10 Jan 2000 287 Registered office changed on 10/01/00 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ
24 Nov 1999 288a New director appointed
22 Oct 1999 CERTNM Company name changed nottcor 116 LIMITED\certificate issued on 25/10/99
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New secretary appointed;new director appointed
20 Oct 1999 288b Director resigned
20 Oct 1999 288b Secretary resigned;director resigned
02 Aug 1999 NEWINC Incorporation