CASTLETON TECHNOLOGY HOLDINGS LIMITED

Company number 05043538

Date	Type	Description	View / Download
28 Apr 2004	123	Nc inc already adjusted 25/03/04	(2 pages)
23 Apr 2004	288a	New director appointed	(2 pages)
23 Apr 2004	288a	New director appointed	(3 pages)
20 Apr 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
20 Apr 2004	122	S-div 25/03/04	(1 page)
20 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Apr 2004	CERTNM	Company name changed angelpearl public LIMITED compan y\certificate issued on 14/04/04	(3 pages)
07 Apr 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Apr 2004	117	Application to commence business	(2 pages)
07 Apr 2004	88(2)R	Ad 25/03/04--------- £ si 4999800@.01=49998 £ ic 4/50002	(2 pages)
01 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
01 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	287	Registered office changed on 01/04/04 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
01 Apr 2004	288a	New director appointed	(3 pages)
01 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 2004	NEWINC	Incorporation	(17 pages)

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