CAST RESOURCES LIMITED

Company number 02392077

Date	Type	Description	View / Download
02 Nov 2001	288a	New secretary appointed;new director appointed	(3 pages)
17 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
30 May 2001	363a	Return made up to 30/04/01; full list of members	(6 pages)
21 Mar 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
10 May 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
23 Mar 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
09 Nov 1999	225	Accounting reference date shortened from 05/04/00 to 31/12/99	(1 page)
09 Nov 1999	AA	Full accounts made up to 5 April 1999	(9 pages)
19 May 1999	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
18 May 1999	363a	Return made up to 30/04/99; full list of members	(7 pages)
16 May 1999	88(2)R	Ad 22/03/99--------- £ si 700000000@1=700000000 £ ic 40000000/740000000	(2 pages)
22 Apr 1999	128(4)	Notice of assignment of name or new name to shares	(1 page)
22 Apr 1999	123	Nc inc already adjusted 19/03/99	(1 page)
21 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
01 Feb 1999	225	Accounting reference date extended from 31/12/98 to 05/04/99	(1 page)
24 Sep 1998	AUD	Auditor's resignation	(1 page)
01 Jun 1998	363a	Return made up to 30/04/98; full list of members	(6 pages)
02 Apr 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
27 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 May 1997	363a	Return made up to 30/04/97; no change of members	(5 pages)
07 Mar 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
13 Dec 1996	288c	Director's particulars changed	(1 page)
06 Jun 1996	363a	Return made up to 30/04/96; no change of members	(5 pages)