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CAT GAMES LIMITED

Company number 03912552

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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)
28 Aug 2002 AUD Auditor's resignation
02 Jul 2002 AA Accounts for a small company made up to 28 February 2002
02 Jul 2002 288b Director resigned
18 Apr 2002 225 Accounting reference date extended from 31/12/01 to 28/02/02
15 Mar 2002 288a New director appointed
15 Mar 2002 363s Return made up to 24/01/02; full list of members
21 Jan 2002 88(2)R Ad 23/10/01--------- £ si 405680@.0001=40 £ ic 54/94
09 Jan 2002 88(2)R Ad 30/06/01--------- £ si 44308@.0001=4 £ ic 50/54
27 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2001 122 S-div 30/06/01
22 Nov 2001 123 Nc inc already adjusted 23/10/01
22 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2001 287 Registered office changed on 31/08/01 from: united house north road london N7 9DP
23 Aug 2001 AA Accounts for a small company made up to 31 December 2000
20 Feb 2001 363s Return made up to 24/01/01; full list of members
21 Jun 2000 288a New director appointed
14 Jun 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
12 Jun 2000 88(2)R Ad 23/05/00-30/05/00 £ si 49@1=49 £ ic 1/50
22 May 2000 CERTNM Company name changed caat games LIMITED\certificate issued on 23/05/00
25 Apr 2000 288b Secretary resigned
30 Mar 2000 287 Registered office changed on 30/03/00 from: united house north road london N7 9DP
30 Mar 2000 288a New director appointed
30 Mar 2000 288a New secretary appointed
30 Mar 2000 288a New director appointed