ARROW BUTLER CASTINGS LIMITED

Company number 02377673

Date	Type	Description	View / Download
04 Jul 2005	363s	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
24 Sep 2004	363s	Return made up to 31/05/04; full list of members	(8 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(6 pages)
14 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
23 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
23 Jul 2003	288b	Secretary resigned	(1 page)
04 Mar 2003	CERTNM	Company name changed W.H. butler diecasting (1989) li mited\certificate issued on 04/03/03	(2 pages)
06 Feb 2003	288b	Director resigned	(1 page)
18 Jun 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)
18 Jun 2002	AA	Accounts for a dormant company made up to 31 March 2002	(6 pages)
17 Jul 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
18 Jun 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
18 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
26 Jun 2000	363s	Return made up to 31/05/00; full list of members	(6 pages)
04 Dec 1999	288b	Director resigned	(1 page)

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