CASTELLI MILANO 1938 LIMITED

Company number 02885440

Date	Type	Description	View / Download
17 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2006	363s	Return made up to 07/01/06; full list of members	(9 pages)
26 Sep 2005	288a	New director appointed	(2 pages)
26 Sep 2005	288a	New director appointed	(2 pages)
26 Sep 2005	288b	Director resigned	(1 page)
03 May 2005	288b	Director resigned	(1 page)
05 Apr 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
09 Feb 2005	363s	Return made up to 07/01/05; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
11 Jan 2005	288a	New secretary appointed	(2 pages)
11 Jan 2005	288b	Secretary resigned	(1 page)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
20 Jul 2004	88(2)R	Ad 24/06/04--------- £ si 561936@1=561936 £ ic 1755000/2316936	(2 pages)
20 Jul 2004	123	Nc inc already adjusted 21/06/04	(2 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
10 Mar 2004	288a	New director appointed	(1 page)
10 Mar 2004	288a	New director appointed	(1 page)
10 Mar 2004	288a	New director appointed	(1 page)
10 Mar 2004	288a	New director appointed	(1 page)
10 Mar 2004	288b	Director resigned	(1 page)
10 Feb 2004	363s	Return made up to 07/01/04; full list of members	(8 pages)