ROSS CATHERALL (HOLDINGS) LIMITED

Company number 04095400

Date	Type	Description	View / Download
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
28 Nov 2002	288a	New director appointed	(3 pages)
31 Oct 2002	363a	Return made up to 24/10/02; full list of members	(6 pages)
16 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
02 Jul 2002	288a	New director appointed	(4 pages)
21 Jun 2002	288a	New director appointed	(4 pages)
25 Feb 2002	288b	Secretary resigned	(1 page)
25 Feb 2002	288a	New secretary appointed	(2 pages)
21 Jan 2002	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
20 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
20 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
20 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
20 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
20 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
20 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
20 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
20 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
18 Dec 2001	395	Particulars of mortgage/charge	(8 pages)
17 Dec 2001	88(2)R	Ad 06/12/01--------- £ si 2000000@1=2000000 £ ic 2/2000002	(2 pages)
17 Dec 2001	123	Nc inc already adjusted 06/12/01	(1 page)
17 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
17 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)