CASELLA MONITOR LIMITED

Company number 02720870

Date	Type	Description	View / Download
08 Apr 2002	123	Nc inc already adjusted 23/03/02	(1 page)
08 Apr 2002	288b	Secretary resigned	(1 page)
08 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
29 Jan 2002	AA	Full accounts made up to 31 March 2001	(20 pages)
15 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2001	SA	Statement of affairs	(8 pages)
28 Aug 2001	288c	Director's particulars changed	(1 page)
30 Jul 2001	288c	Director's particulars changed	(1 page)
03 Jul 2001	363a	Return made up to 05/06/01; full list of members	(6 pages)
21 Jun 2001	88(2)R	Ad 17/10/00--------- £ si 51002@1=51002 £ ic 51002/102004	(2 pages)
24 May 2001	288b	Secretary resigned	(1 page)
23 May 2001	288a	New secretary appointed	(2 pages)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(19 pages)
07 Nov 2000	287	Registered office changed on 07/11/00 from: imperial house 3 montpellier parade cheltenham gloucestershire GL50 1UA	(1 page)
04 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
27 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
27 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
27 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
24 Oct 2000	CERTNM	Company name changed eti group LIMITED\certificate issued on 25/10/00	(2 pages)
23 Oct 2000	123	£ nc 60000/102004 17/10/00	(1 page)

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