CASTLETON INFORMATION GROUP LIMITED

Company number 02974039

Date	Type	Description	View / Download
05 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Feb 2005	395	Particulars of mortgage/charge	(5 pages)
19 Jan 2005	288b	Director resigned	(1 page)
29 Dec 2004	88(2)R	Ad 19/11/04--------- £ si 1163183@.01=11631 £ ic 205878/217509	(5 pages)
21 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	88(2)R	Ad 19/11/04--------- £ si 120000@.01=1200 £ ic 204678/205878	(2 pages)
30 Nov 2004	363s	Return made up to 06/10/04; change of members	(10 pages)
11 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
11 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Acc div reelect dir aud 24/09/04
11 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Oct 2004	288c	Director's particulars changed	(1 page)
19 Aug 2004	AA	Group of companies' accounts made up to 31 May 2004	(34 pages)
04 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
18 Nov 2003	363s	Return made up to 06/10/03; full list of members	(43 pages)
05 Sep 2003	AA	Group of companies' accounts made up to 31 May 2003	(35 pages)
01 Jun 2003	122	£ nc 3920000/2981966 27/03/03	(1 page)
05 Apr 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
05 Apr 2003	173	Declaration of shares redemption:auditor's report	(2 pages)
19 Mar 2003	353a	Location of register of members (non legible)	(1 page)
13 Mar 2003	AA	Group of companies' accounts made up to 31 May 2002	(36 pages)
28 Oct 2002	288b	Secretary resigned	(1 page)
28 Oct 2002	288a	New secretary appointed	(1 page)
28 Oct 2002	363s	Return made up to 06/10/02; no change of members	(8 pages)