CASEY HOLDINGS LIMITED

Company number 04874438

Date	Type	Description	View / Download
16 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Oct 2006	363a	Return made up to 21/08/06; full list of members	(3 pages)
04 Oct 2006	288b	Director resigned	(1 page)
26 Sep 2006	288b	Secretary resigned	(1 page)
30 May 2006	123	Nc inc already adjusted 17/08/05	(1 page)
30 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Apr 2006	88(2)R	Ad 22/09/05--------- £ si 211@1=211 £ ic 1/212	(2 pages)
03 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
20 Sep 2005	363s	Return made up to 21/08/05; full list of members	(7 pages)
31 Aug 2005	288a	New secretary appointed	(2 pages)
31 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 18/08/05
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Aug 2005	395	Particulars of mortgage/charge	(11 pages)
30 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Aug 2005	88(2)R	Ad 17/01/04--------- £ si 3999@1	(2 pages)
09 Aug 2005	123	Nc inc already adjusted 17/01/04	(1 page)
09 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
30 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
30 Sep 2004	395	Particulars of mortgage/charge	(9 pages)
17 Sep 2004	363s	Return made up to 21/08/04; full list of members	(7 pages)

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