CASTLEDOCK LIMITED

Company number 02815637

Date	Type	Description	View / Download
24 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
27 Jun 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
27 Jun 2000	169	£ ic 4000/2000 21/06/00 £ sr 2000@1=2000	(2 pages)
24 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
20 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
20 Apr 2000	288a	New secretary appointed;new director appointed	(3 pages)
20 Apr 2000	287	Registered office changed on 20/04/00 from: 48-54 moorgate london EC2R 6EL	(1 page)
28 Jan 2000	AA	Full accounts made up to 25 March 1999	(10 pages)
08 Dec 1999	363s	Return made up to 01/12/99; full list of members	(8 pages)
20 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
16 Jul 1999	288b	Director resigned	(1 page)
16 Jul 1999	288b	Director resigned	(1 page)
16 Jul 1999	288b	Director resigned	(1 page)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
27 Jan 1999	AA	Full accounts made up to 25 March 1998	(9 pages)
14 Dec 1998	363s	Return made up to 01/12/98; no change of members	(9 pages)
06 May 1998	363s	Return made up to 06/05/98; no change of members	(6 pages)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288a	New director appointed	(3 pages)