CATH-TECH INTERNATIONAL LIMITED

Company number 04364652

Date	Type	Description	View / Download
31 Jul 2003	123	Nc inc already adjusted 21/07/03	(1 page)
31 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Mar 2003	363s	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Oct 2002	123	Nc inc already adjusted 08/10/02	(1 page)
16 Oct 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
16 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2002	88(2)R	Ad 11/04/02--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
25 Mar 2002	123	Nc inc already adjusted 18/03/02	(1 page)
25 Mar 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
25 Mar 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
25 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
01 Mar 2002	287	Registered office changed on 01/03/02 from: portico house 25BAILGATE lincoln LN1 3AP	(1 page)
01 Mar 2002	288a	New secretary appointed	(2 pages)
01 Mar 2002	288b	Secretary resigned	(1 page)
27 Feb 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
08 Feb 2002	288b	Secretary resigned	(1 page)
08 Feb 2002	288a	New secretary appointed	(2 pages)
08 Feb 2002	288a	New director appointed	(3 pages)
08 Feb 2002	288b	Director resigned	(1 page)
08 Feb 2002	288b	Secretary resigned	(1 page)
08 Feb 2002	287	Registered office changed on 08/02/02 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)