APPLEBY CASTLE LIMITED

Company number 03335603

Date	Type	Description	View / Download
07 Aug 2000	363s	Return made up to 19/03/00; full list of members	(7 pages)
13 Aug 1999	363a	Return made up to 19/03/99; full list of members; amend	(6 pages)
04 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
18 May 1999	287	Registered office changed on 18/05/99 from: 50 stratton street, london, W1X 6NX	(1 page)
18 May 1999	288b	Secretary resigned	(1 page)
23 Apr 1999	363a	Return made up to 19/03/99; full list of members	(6 pages)
23 Apr 1999	288b	Director resigned	(1 page)
23 Apr 1999	363a	Return made up to 19/03/98; full list of members; amend	(6 pages)
02 Mar 1999	AA	Full accounts made up to 30 June 1998	(7 pages)
19 Oct 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
20 Mar 1998	190	Location of debenture register	(1 page)
20 Mar 1998	353	Location of register of members	(1 page)
20 Mar 1998	363a	Return made up to 19/03/98; full list of members	(6 pages)
25 Jul 1997	288a	New director appointed	(2 pages)
01 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jun 1997	CERTNM	Company name changed shelfco (no. 1350) LIMITED\certificate issued on 27/06/97	(2 pages)
25 Jun 1997	395	Particulars of mortgage/charge	(7 pages)
24 Jun 1997	88(2)R	Ad 12/06/97--------- £ si 499998@.5=249999 £ ic 1/250000	(2 pages)
24 Jun 1997	123	£ nc 1000/500000 12/06/97	(1 page)
24 Jun 1997	122	S-div 12/06/97	(1 page)
09 Jun 1997	288a	New director appointed	(2 pages)
09 Jun 1997	288b	Director resigned	(1 page)
19 Mar 1997	NEWINC	Incorporation	(24 pages)

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