CASTLETON INFORMATION GROUP LIMITED

Company number 02974039

Date	Type	Description	View / Download
07 Nov 2000	CERT19	Certificate of reduction of share premium	(1 page)
07 Nov 2000	OC	Reduction share premium accts	(2 pages)
07 Nov 2000	MAR	Re-registration of Memorandum and Articles	(44 pages)
07 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
07 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
07 Nov 2000	53	Application for reregistration from PLC to private	(1 page)
30 Dec 1999	AA	Full group accounts made up to 31 May 1999	(33 pages)
13 Dec 1999	288b	Director resigned	(1 page)
03 Nov 1999	363s	Return made up to 06/10/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
30 Jun 1999	288b	Director resigned	(1 page)
20 May 1999	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
20 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Jan 1999	288c	Director's particulars changed	(1 page)
09 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
30 Oct 1998	363s	Return made up to 06/10/98; bulk list available separately 363(288) ‐ Director's particulars changed 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
14 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	AA	Full group accounts made up to 31 May 1998	(33 pages)
02 Oct 1998	288b	Director resigned	(1 page)
28 Jul 1998	SA	Statement of affairs	(24 pages)
28 Jul 1998	88(2)R	Ad 10/06/98--------- £ si 41666@.05=2083 £ ic 139097/141180	(2 pages)
28 Jul 1998	88(2)R	Ad 10/06/98--------- £ si 100000@.05=5000 £ ic 134097/139097	(2 pages)
27 Mar 1998	288a	New director appointed 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 Jan 1998	395	Particulars of mortgage/charge	(5 pages)
24 Nov 1997	AA	Full group accounts made up to 31 May 1997	(30 pages)