CATALYST RESOURCES LIMITED

Company Documents

DateDescription
11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/05/136 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/06/1030 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA DALY / 06/05/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DE BURGH DALY / 06/05/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/06/0919 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2007

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02/10/082 October 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/08 FROM: MAINS OF MURTLE BEACONHILL ROAD MILLTIMBER ABERDEEN AB13 0JR

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02/10/082 October 2008 DIRECTOR'S PARTICULARS JEREMY DALY

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02/10/082 October 2008 DIRECTOR AND SECRETARY'S PARTICULARS DIANA DALY

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/05/079 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0631 March 2006 AUTH ALLOT OF SECURITY 16/12/05 DISAPP PRE-EMPT RIGHTS 16/12/05 VARY SHARE RIGHTS/NAME 16/12/05

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31/03/0631 March 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/03/0627 March 2006 S-DIV 16/12/05

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03/06/053 June 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/11/041 November 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/09/031 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/11/012 November 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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08/09/008 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/01/005 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/11/9925 November 1999 RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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11/09/9811 September 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/986 February 1998 PARTIC OF MORT/CHARGE *****

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19/11/9719 November 1997 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/11/97

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16/11/9716 November 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS

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23/07/9723 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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22/07/9722 July 1997 PARTIC OF MORT/CHARGE *****

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19/11/9619 November 1996 RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS

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09/08/969 August 1996 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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09/08/969 August 1996 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS

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25/07/9625 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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09/01/969 January 1996 RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/9531 July 1995 REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 62 RUBISLAW DEN SOUTH ABERDEEN AB2 6AX

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/08/9426 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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25/08/9325 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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12/08/9212 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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11/11/9111 November 1991 RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS

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20/12/9020 December 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/9021 November 1990 REGISTERED OFFICE CHANGED ON 21/11/90 FROM: 14 BAYVIEW ROAD ABERDEEN AB2 4BY

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07/11/907 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/09/9021 September 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/09/9014 September 1990 COMPANY NAME CHANGED DALAGH ASSOCIATES LTD. CERTIFICATE ISSUED ON 17/09/90

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07/09/907 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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