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CATALYST INVESTMENT GROUP LIMITED

Company number 04031316

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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 May 2008	287	Registered office changed on 13/05/2008 from 10-13 lovat lane london EC3R 8DN	View PDF Registered office changed on 13/05/2008 from 10-13 lovat lane london EC3R 8DN - link opens in a new window - 1 page (1 page)
24 Apr 2008	88(2)	Ad 31/08/07\gbp si 500000@0.05=25000\gbp ic 262350/287350\	View PDF Ad 31/08/07\gbp si 500000@0.05=25000\gbp ic 262350/287350\ - link opens in a new window - 2 pages (2 pages)
29 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
19 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
02 Aug 2007	363s	Return made up to 11/07/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/07/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
22 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jul 2006	363s	Return made up to 11/07/06; full list of members	View PDF Return made up to 11/07/06; full list of members - link opens in a new window - 10 pages (10 pages)
28 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2005	363s	Return made up to 11/07/05; full list of members	View PDF Return made up to 11/07/05; full list of members - link opens in a new window - 11 pages (11 pages)
19 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
21 Feb 2005	123	Nc inc already adjusted 31/01/05	View PDF Nc inc already adjusted 31/01/05 - link opens in a new window - 1 page (1 page)
21 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 250000@.05=12500 £ ic 249850/262350	View PDF Ad 01/02/05--------- £ si 250000@.05=12500 £ ic 249850/262350 - link opens in a new window - 2 pages (2 pages)
05 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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