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CATLIN INVESTMENT (UK) LIMITED

Company number 05764163

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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)
20 Apr 2007 288b Secretary resigned
12 Apr 2007 363a Return made up to 31/03/07; full list of members
12 Apr 2007 288b Secretary resigned
23 Mar 2007 288c Director's particulars changed
01 Aug 2006 88(2)R Ad 20/07/06--------- £ si 1124085@20=22481700 £ ic 20/22481720
02 Jun 2006 288b Secretary resigned
02 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed
23 May 2006 395 Particulars of mortgage/charge
23 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
23 May 2006 288a New secretary appointed
23 May 2006 288b Director resigned
23 May 2006 288b Director resigned
31 Mar 2006 NEWINC Incorporation