CASTOLIN EUTECTIC LIMITED

Company number 00450581

Date	Type	Description	View / Download
14 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
10 Oct 2005	363s	Return made up to 04/09/05; no change of members	(7 pages)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288a	New director appointed	(2 pages)
30 Mar 2005	395	Particulars of mortgage/charge	(13 pages)
21 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
05 Feb 2005	AA	Full accounts made up to 31 December 2003	(18 pages)
29 Dec 2004	288a	New secretary appointed;new director appointed	(1 page)
15 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
15 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Oct 2004	363s	Return made up to 04/09/04; no change of members	(7 pages)
27 May 2004	288a	New secretary appointed	(2 pages)
28 Apr 2004	288a	New director appointed	(2 pages)
17 Feb 2004	AA	Full accounts made up to 31 December 2002	(20 pages)
30 Dec 2003	288b	Secretary resigned	(1 page)
22 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
09 Oct 2003	363s	Return made up to 04/09/03; full list of members	(7 pages)
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
15 May 2003	288a	New director appointed	(1 page)
18 Apr 2003	288c	Director's particulars changed	(1 page)
18 Apr 2003	288b	Director resigned	(1 page)
18 Apr 2003	287	Registered office changed on 18/04/03 from: burnt meadow road north moons moat redditch worcestershire B98 9NZ	(1 page)
05 Nov 2002	288a	New secretary appointed	(2 pages)

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