CASTINGS PUBLIC LIMITED COMPANY

Company number 00091580

Date	Type	Description	View / Download
23 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(52 pages)
01 Nov 2010	TM01	Termination of appointment of John Roby as a director	(1 page)
01 Nov 2010	TM02	Termination of appointment of John Roby as a secretary	(1 page)
01 Nov 2010	AP03	Appointment of Mr Steven James Mant as a secretary	(1 page)
01 Nov 2010	AP01	Appointment of Mr Steven James Mant as a director	(2 pages)
07 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(30 pages)
07 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(55 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
15 Sep 2009	363a	Return made up to 23/08/09; full list of members	(17 pages)
14 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(53 pages)
24 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(42 pages)
10 Sep 2008	363s	Return made up to 23/08/08; bulk list available separately	(12 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir may allot relevant securities 19/08/2008	(1 page)
14 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(34 pages)
03 Sep 2007	363s	Return made up to 23/08/07; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Oct 2006	363s	Return made up to 23/08/06; bulk list available separately	(11 pages)
13 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(35 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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