CATALYST MEDIA INVESTMENTS LIMITED

Company number 04182869

Date	Type	Description	View / Download
15 Jul 2003	363s	Return made up to 20/03/03; full list of members	(8 pages)
15 Jul 2003	AA	Accounts made up to 31 March 2002	(1 page)
20 Jun 2003	287	Registered office changed on 20/06/03 from: 4TH floor 30-34 langham street london W1W 7AW	(1 page)
11 Jul 2002	288a	New secretary appointed	(2 pages)
11 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2002	288b	Director resigned	(1 page)
24 May 2002	288a	New director appointed	(2 pages)
22 Apr 2002	363s	Return made up to 20/03/02; full list of members	(8 pages)
22 Apr 2002	363(288)	Director's particulars changed 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
22 Apr 2002	88(2)R	Ad 01/02/02-31/03/02 £ si 331@1=331 £ ic 1400/1731	(3 pages)
22 Apr 2002	123	Nc inc already adjusted 24/01/02	(1 page)
22 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Approve issue of shares 24/01/02 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
22 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
10 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Apr 2002	MA	Memorandum and Articles of Association	(26 pages)
10 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Apr 2002	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
10 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
10 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Mar 2002	288a	New director appointed	(2 pages)
19 Nov 2001	88(2)R	Ad 06/11/01--------- £ si 400@1=400 £ ic 1000/1400	(2 pages)
19 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Nov 2001	123	£ nc 1000/2000 14/11/01	(1 page)

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