CATATRAC LTD.

Company number SC262594

Date	Type	Description	View / Download
27 Apr 2006	363a	Return made up to 28/01/06; full list of members	(5 pages)
17 Jan 2006	288b	Director resigned	(1 page)
26 Sep 2005	288a	New director appointed	(4 pages)
06 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
19 Jul 2005	88(2)R	Ad 07/07/05--------- £ si 1217@.01=12 £ ic 120/132	(2 pages)
19 Jul 2005	123	Nc inc already adjusted 07/07/05	(1 page)
19 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Jan 2005	363s	Return made up to 28/01/05; full list of members	(10 pages)
17 Aug 2004	288a	New director appointed	(2 pages)
29 Jun 2004	88(2)R	Ad 15/06/04--------- £ si 9800@.01=98 £ ic 23/121	(4 pages)
28 Jun 2004	88(2)R	Ad 23/06/04--------- £ si 2181@.01=21 £ ic 50/71	(4 pages)
28 Jun 2004	122	£ nc 1000000/112 15/06/04 122 ‐ S-div 15/06/04	(1 page)
28 Jun 2004	MA	Memorandum and Articles of Association	(14 pages)
28 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdiv,reclas+cancel sh 15/06/04
28 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 320 res 15/06/04	(1 page)
21 May 2004	288a	New secretary appointed	(2 pages)
21 May 2004	288a	New director appointed	(2 pages)
01 Feb 2004	288b	Director resigned	(1 page)
01 Feb 2004	288b	Secretary resigned	(1 page)
28 Jan 2004	NEWINC	Incorporation	(16 pages)

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