CASTLE CAIRN (INSURANCE BROKERS) LIMITED

Company number SC068418

Date	Type	Description	View / Download
19 Jan 2005	288b	Director resigned	(1 page)
20 May 2004	363s	Return made up to 21/04/04; full list of members	(10 pages)
26 Mar 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(7 pages)
23 Mar 2004	169	£ ic 329200/298450 05/03/04 £ sr 30750@1=30750	(1 page)
13 Jan 2004	AA	Full accounts made up to 30 September 2003	(21 pages)
10 Dec 2003	AUD	Auditor's resignation	(1 page)
21 May 2003	363s	Return made up to 21/04/03; full list of members	(10 pages)
03 Feb 2003	AA	Full accounts made up to 30 September 2002	(19 pages)
21 May 2002	363s	Return made up to 21/04/02; full list of members	(9 pages)
30 Apr 2002	169	£ ic 342220/329200 23/04/02 £ sr 13020@1=13020	(2 pages)
22 Jan 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Jan 2002	SA	Statement of affairs	(54 pages)
08 Jan 2002	88(2)R	Ad 01/12/01--------- £ si 40796@1=40796 £ ic 301424/342220	(2 pages)
17 Dec 2001	123	Nc inc already adjusted 30/11/01	(1 page)
17 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	AA	Full accounts made up to 30 September 2001	(15 pages)
10 May 2001	363s	Return made up to 21/04/01; full list of members	(9 pages)
15 Mar 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
07 Jun 2000	363s	Return made up to 21/04/00; full list of members	(12 pages)
22 Mar 2000	AA	Full accounts made up to 30 September 1999	(16 pages)