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CATHEXIS EUROPE LIMITED

Company number 06421746

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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)
28 Aug 2008 88(2) Ad 29/07/08\gbp si 366@1=366\gbp ic 1634/2000\
28 Aug 2008 88(2) Ad 29/07/08\gbp si 634@1=634\gbp ic 1000/1634\
28 Aug 2008 88(2) Ad 29/07/08\gbp si 999@1=999\gbp ic 1/1000\
09 Jul 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
12 Jun 2008 123 Nc inc already adjusted 15/05/08
12 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2008 288a Secretary appointed tracy jane west
21 Apr 2008 288a Director appointed christopher george west
18 Apr 2008 287 Registered office changed on 18/04/2008 from wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288b Director resigned
08 Nov 2007 NEWINC Incorporation