CASTLEGUARD PROPERTIES LIMITED

Company number 03133155

Date	Type	Description	View / Download
29 Nov 2006	88(3)	Particulars of contract relating to shares	(2 pages)
29 Nov 2006	88(2)R	Ad 01/06/05--------- £ si 98202@.01	(2 pages)
12 Sep 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
10 Feb 2006	363s	Return made up to 01/12/05; full list of members	(13 pages)
26 Jan 2006	288c	Director's particulars changed	(1 page)
23 Aug 2005	288c	Director's particulars changed	(1 page)
12 Aug 2005	88(2)R	Ad 03/11/04--------- £ si 400000@.01	(2 pages)
12 Aug 2005	88(2)R	Ad 18/11/04--------- £ si 383822@.01	(2 pages)
27 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re share rights 24/11/04
27 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
27 Jul 2005	123	Nc inc already adjusted 01/11/04	(2 pages)
27 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
27 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Jul 2005	88(2)R	Ad 01/06/05--------- £ si 98202@.01=982 £ ic 1084/2066	(2 pages)
07 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Apr 2005	288a	New secretary appointed	(2 pages)
08 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Mar 2005	288b	Secretary resigned	(1 page)
31 Mar 2005	288c	Director's particulars changed	(1 page)

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