CASTLETON TECHNOLOGY HOLDINGS LIMITED

Company number 05043538

Date	Type	Description	View / Download
02 Nov 2010	AA	Group of companies' accounts made up to 31 May 2010	(49 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The company be and is hereby generally and unconditionally authorised to hold gm for teh purpose of conducting either ordinary or special business on 14 clear days notice from teh date of the passing of this res and such autho expiring at the conclusion of the next agm 23/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(83 pages)
25 Mar 2010	AR01	Annual return made up to 13 February 2010 with bulk list of shareholders	(19 pages)
08 Oct 2009	AA	Group of companies' accounts made up to 31 May 2009	(71 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to hold agm's RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 May 2009	288b	Appointment terminated director and secretary john taylor	(1 page)
07 May 2009	288a	Director appointed graham john kingsmill	(1 page)
07 May 2009	288a	Director and secretary appointed david william memory	(2 pages)
24 Apr 2009	288a	Director appointed robin george walton williams	(2 pages)
02 Apr 2009	363a	Return made up to 13/02/09; bulk list available separately	(11 pages)
02 Apr 2009	288b	Appointment terminated director mark morris	(1 page)
02 Apr 2009	288b	Appointment terminated director kim nicholson	(1 page)
25 Nov 2008	AA	Group of companies' accounts made up to 31 May 2008	(68 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Long term incentive plan re apt aud dir auth fix remuneration dividends re elect dir adopt accts 19/09/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(88 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
14 Jul 2008	288b	Appointment terminated director and secretary linda andrews	(1 page)
14 Jul 2008	288a	Director and secretary appointed john james taylor	(1 page)
03 Jun 2008	363s	Return made up to 13/02/08; bulk list available separately	(10 pages)
10 Apr 2008	88(2)	Ad 04/04/08\gbp si 90000@0.01=900\gbp ic 426117.66/427017.66\	(2 pages)
28 Mar 2008	88(2)	Ad 17/03/08\gbp si 1666@0.01=16.66\gbp ic 426101/426117.66\	(2 pages)
10 Dec 2007	88(2)R	Ad 23/10/07--------- £ si 1160@.01=11 £ ic 426090/426101	(2 pages)
21 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288a	New director appointed	(2 pages)
25 Oct 2007	88(2)R	Ad 23/10/07--------- £ si 1160@.01=11 £ ic 426079/426090	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next