CASTLE CAIRN (INSURANCE BROKERS) LIMITED

Company number SC068418

Date	Type	Description	View / Download
21 Jul 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
25 May 1999	363s	Return made up to 21/04/99; change of members	(9 pages)
25 Mar 1999	169	£ ic 304754/301424 05/03/99 £ sr 3330@1=3330	(1 page)
23 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 May 1998	363s	Return made up to 21/04/98; change of members 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
07 May 1998	288b	Director resigned	(1 page)
20 Apr 1998	169	£ ic 356000/304838 06/04/98 £ sr 51162@1=51162	(1 page)
17 Apr 1998	AA	Full accounts made up to 30 September 1997	(17 pages)
13 Mar 1998	88(3)	Particulars of contract relating to shares	(3 pages)
13 Mar 1998	88(2)O	Ad 27/02/98--------- £ si 192245@1	(4 pages)
10 Mar 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
10 Mar 1998	88(2)P	Ad 27/02/98--------- £ si 192245@1=192245 £ ic 163755/356000	(4 pages)
10 Mar 1998	123	Nc inc already adjusted 27/02/98	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
10 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
05 Mar 1998	173	Declaration of shares redemption:auditor's report	(3 pages)
27 Jun 1997	AA	Full accounts made up to 30 September 1996	(14 pages)
27 May 1997	363s	Return made up to 21/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Apr 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
02 May 1996	363s	Return made up to 21/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 Apr 1996	169	£ ic 164781/164226 09/04/96 £ sr 555@1=555	(1 page)
22 Apr 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
12 Mar 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
17 Aug 1995	287	Registered office changed on 17/08/95 from: 15 northumberland street north east lane edinburgh EH3 6LN	(1 page)