CATALINA WORTHING INSURANCE LIMITED

Company number 05965916

Date	Type	Description	View / Download
05 Feb 2009	288a	Secretary appointed mrs claire le vot	(1 page)
05 Feb 2009	288b	Appointment terminated secretary elizabeth steigman	(1 page)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
03 Nov 2007	123	Nc inc already adjusted 19/10/07	(1 page)
26 Oct 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
26 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Oct 2007	288b	Director resigned	(1 page)
26 Oct 2007	288a	New director appointed	(2 pages)
26 Oct 2007	288a	New director appointed	(2 pages)
26 Oct 2007	288a	New director appointed	(2 pages)
26 Oct 2007	288a	New director appointed	(2 pages)
26 Oct 2007	287	Registered office changed on 26/10/07 from: 10 upper bank street london E14 5JJ	(1 page)
26 Oct 2007	88(2)R	Ad 19/10/07--------- £ si 9999999@1=9999999 £ ic 1/10000000	(2 pages)
26 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Sep 2007	288a	New director appointed	(2 pages)
10 May 2007	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2006	288b	Secretary resigned	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)