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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)
06 Jan 2005 288a New secretary appointed
06 Jan 2005 288b Director resigned
06 Jan 2005 287 Registered office changed on 06/01/05 from: c/o suite 3 park house 22 park street croydon CR0 1YE
07 Dec 2004 287 Registered office changed on 07/12/04 from: a s b law innovis house 108 high street crawley west sussex RH10 1AS
07 Dec 2004 288b Secretary resigned
06 Oct 2004 288a New director appointed
04 Oct 2004 363s Return made up to 11/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Aug 2004 288b Director resigned
16 Jul 2004 288a New director appointed
07 Jul 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 MEM/ARTS Memorandum and Articles of Association
11 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2004 123 £ nc 250000/1000000 11/11/03
21 Oct 2003 88(2)R Ad 19/04/02--------- £ si 897000@.05
14 Oct 2003 88(2)R Ad 31/10/02--------- £ si 100000@.05
14 Oct 2003 88(2)R Ad 04/12/01--------- £ si 3999980@.05
12 Aug 2003 363s Return made up to 11/07/03; full list of members
  • 363(287) ‐ Registered office changed on 12/08/03
25 Jul 2003 AA Full accounts made up to 31 December 2002
01 May 2003 288b Director resigned
31 Mar 2003 88(2)R Ad 31/10/02--------- £ si 100@.05=5 £ ic 4897/4902
11 Sep 2002 288b Director resigned
11 Sep 2002 288b Director resigned
29 Jul 2002 363s Return made up to 11/07/02; full list of members
07 Jun 2002 88(2)R Ad 19/04/02-26/04/02 £ si 791@.05=39 £ ic 200000/200039
05 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001