CATALINA MARKETING UK LIMITED

Company number 02567566

Date	Type	Description	View / Download
03 Apr 1996	288	Director resigned	(1 page)
03 Apr 1996	288	New director appointed	(2 pages)
23 Jan 1996	363s	Return made up to 11/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Jan 1996	288	Director resigned	(2 pages)
23 Jan 1996	288	New director appointed	(1 page)
17 May 1995	288	New director appointed	(2 pages)
18 Apr 1995	288	New director appointed	(2 pages)
24 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
09 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(66 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
12 Dec 1994	363s	Return made up to 11/12/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
30 Oct 1994	288	Director resigned;new director appointed 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
10 Sep 1994	395	Particulars of mortgage/charge 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
06 Sep 1994	288	New secretary appointed 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
15 Aug 1994	288	New director appointed 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
15 Jul 1994	AA	Accounts for a small company made up to 31 December 1993 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
08 Jun 1994	288	New director appointed 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
01 Jun 1994	395	Particulars of mortgage/charge 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
05 Apr 1994	CERTNM	Company name changed catalina electronic marketing li mited\certificate issued on 05/04/94	(2 pages)
25 Mar 1994	288	New director appointed 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
24 Mar 1994	288	Director resigned 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
05 Jan 1994	363b	Return made up to 11/12/93; full list of members 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
08 Dec 1993	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
08 Dec 1993	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association 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