CASTLE SUPPORT SERVICES PLC

Company number 05351402

Date	Type	Description	View / Download
18 Jul 2007	288a	New director appointed	(3 pages)
11 Jul 2007	288a	New director appointed	(3 pages)
11 Jul 2007	288a	New secretary appointed	(2 pages)
27 Jun 2007	SA	Statement of affairs	(34 pages)
27 Jun 2007	88(2)R	Ad 19/06/07--------- £ si 118179750@.2=23635950 £ ic 1575730/25211680	(6 pages)
27 Jun 2007	122	S-div conve 18/06/07	(1 page)
27 Jun 2007	287	Registered office changed on 27/06/07 from: dsg castle chambers 43 castle street liverpool merseyside L2 9TL	(1 page)
27 Jun 2007	225	Accounting reference date shortened from 30/09/07 to 30/06/07	(1 page)
27 Jun 2007	123	Nc inc already adjusted 18/06/07	(1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 18/06/07
27 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	363s	Return made up to 03/02/07; bulk list available separately	(8 pages)
18 Jun 2007	CERTNM	Company name changed castle acquisitions PLC\certificate issued on 18/06/07	(2 pages)
30 May 2007	88(3)	Particulars of contract relating to shares	(4 pages)
30 May 2007	88(2)R	Ad 22/04/05--------- £ si 157573@10	(3 pages)
04 May 2007	AA	Group of companies' accounts made up to 30 September 2006	(19 pages)
11 Jul 2006	363s	Return made up to 03/02/06; bulk list available separately	(8 pages)
25 May 2006	AA	Group of companies' accounts made up to 30 September 2005	(20 pages)