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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)
26 Apr 2001 AA Full group accounts made up to 31 October 2000
05 Apr 2001 363s Return made up to 20/03/01; bulk list available separately
19 Mar 2001 287 Registered office changed on 19/03/01 from: 6TH floor, windsor house, 50 victoria street, london, SW1H 0HW
13 Feb 2001 288a New director appointed
07 Feb 2001 395 Particulars of mortgage/charge
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288b Secretary resigned
07 Jul 2000 395 Particulars of mortgage/charge
14 Jun 2000 PROSP Prospectus
13 Jun 2000 288a New secretary appointed
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288a New director appointed
30 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/10/00
25 Apr 2000 288a New director appointed
12 Apr 2000 288b Director resigned
12 Apr 2000 288a New secretary appointed
12 Apr 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 DocumentResolutions
12 Apr 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 DocumentResolutions
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Apr 2000 288b Secretary resigned;director resigned
11 Apr 2000 288b Director resigned
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
05 Apr 2000 CERTNM Company name changed new name needed PLC\certificate issued on 05/04/00