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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)
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 88(2)R Ad 02/09/05--------- £ si 423850000@.01
27 Mar 2007 88(2)R Ad 02/09/05--------- £ si 1150000@.01
14 Mar 2007 88(2)R Ad 02/09/05--------- £ si 1150000@.01
23 Jan 2007 288b Director resigned
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
11 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
05 Oct 2006 88(2)R Ad 22/09/06--------- £ si 11666664@.01=116666 £ ic 7026527/7143193
12 Sep 2006 88(2)R Ad 22/08/06--------- £ si 25252776@.01=252527 £ ic 6774000/7026527
26 Jul 2006 88(2)R Ad 29/06/06--------- £ si 13751375@.01=137513 £ ic 6636487/6774000
18 Jul 2006 88(2)R Ad 06/07/06--------- £ si 32777782@.01=327777 £ ic 6308710/6636487
23 Jun 2006 88(2)R Ad 09/05/06--------- £ si 3634986@.01=36349 £ ic 6272361/6308710
17 May 2006 287 Registered office changed on 17/05/06 from: 12 gough square, london, EC4A 3DW
12 Apr 2006 363s Return made up to 20/03/06; bulk list available separately
10 Apr 2006 288b Director resigned
18 Nov 2005 AA Group of companies' accounts made up to 31 October 2004
11 Nov 2005 395 Particulars of mortgage/charge
09 Nov 2005 363s Return made up to 20/03/05; bulk list available separately
05 Oct 2005 88(2)R Ad 23/09/05--------- £ si 3055556@.01=30555 £ ic 2079304/2109859