CASTLETON INFORMATION GROUP LIMITED

Company number 02974039

Date	Type	Description	View / Download
14 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Nov 1997	363s	Return made up to 06/10/97; full list of members	(10 pages)
26 Feb 1997	88(2)R	Ad 14/02/97--------- £ si 39201@.05=1960 £ ic 131137/133097	(2 pages)
11 Feb 1997	288a	New director appointed	(2 pages)
31 Dec 1996	AA	Full group accounts made up to 31 May 1996	(31 pages)
14 Nov 1996	363s	Return made up to 06/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
04 Apr 1996	288	Director resigned	(2 pages)
12 Dec 1995	363s	Return made up to 06/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
01 Dec 1995	288	New director appointed	(4 pages)
28 Nov 1995	AA	Full group accounts made up to 31 May 1995	(27 pages)
25 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
09 May 1995	88(3)	Particulars of contract relating to shares	(4 pages)
09 May 1995	88(2)O	Ad 16/02/95--------- £ si 400000@.05	(2 pages)
05 May 1995	CERTNM	Company name changed otterburn software group PLC\certificate issued on 09/05/95	(4 pages)
11 Apr 1995	88(3)	Particulars of contract relating to shares	(4 pages)
11 Apr 1995	88(2)O	Ad 28/02/95--------- £ si 622747@.05	(2 pages)
10 Apr 1995	88(3)	Particulars of contract relating to shares	(6 pages)
10 Apr 1995	88(2)O	Ad 05/01/95--------- £ si 1599960@.05	(2 pages)
29 Mar 1995	88(2)P	Ad 28/02/95--------- £ si 622747@.05=31137 £ ic 100000/131137	(2 pages)
29 Mar 1995	88(2)P	Ad 16/02/95--------- £ si 400000@.05=20000 £ ic 80000/100000	(2 pages)
06 Mar 1995	288	Secretary resigned;new secretary appointed;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
28 Feb 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
28 Feb 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
28 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Feb 1995	MAR	Re-registration of Memorandum and Articles 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