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CATALYST MEDIA GROUP PLC

Company number 03955206

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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)
13 Aug 2008 288b Appointment terminate, director and secretary anna marie prestwich logged form
12 Aug 2008 288a Secretary appointed cetc nominees LTD
11 Apr 2008 363s Return made up to 20/03/08; bulk list available separately
  • 363(288) ‐ Director resigned
27 Oct 2007 122 Conso 25/10/07
27 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated share 25/10/07
26 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
05 Sep 2007 395 Particulars of mortgage/charge
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
13 Jun 2007 288a New director appointed
13 Jun 2007 288a New director appointed
13 Jun 2007 288a New director appointed
05 Jun 2007 363s Return made up to 20/03/07; bulk list available separately
12 May 2007 403b Declaration of mortgage charge released/ceased
12 May 2007 403b Declaration of mortgage charge released/ceased
26 Apr 2007 395 Particulars of mortgage/charge
21 Apr 2007 395 Particulars of mortgage/charge
17 Apr 2007 122 S-div 04/04/07
17 Apr 2007 123 Nc inc already adjusted 04/02/07
17 Apr 2007 MEM/ARTS Memorandum and Articles of Association
17 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div def shr pur shr 12/03/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital