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CASTLEBLAIR GROUP LIMITED

Company number SC081174

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Dec 1998	363s	Return made up to 08/12/98; full list of members	View PDF Return made up to 08/12/98; full list of members - link opens in a new window - 8 pages (8 pages)
30 Dec 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
19 Nov 1998	AA	Full group accounts made up to 30 April 1998	View PDF Full group accounts made up to 30 April 1998 - link opens in a new window - 30 pages (30 pages)
13 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 May 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
24 Dec 1997	AA	Full group accounts made up to 30 April 1997	View PDF Full group accounts made up to 30 April 1997 - link opens in a new window - 26 pages (26 pages)
04 Dec 1997	363s	Return made up to 08/12/97; no change of members	View PDF Return made up to 08/12/97; no change of members - link opens in a new window - 6 pages (6 pages)
30 Sep 1997	419b(Scot)	Dec mort/charge release *	View PDF Dec mort/charge release * - link opens in a new window - 4 pages (4 pages)
23 Sep 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
12 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1996	363s	Return made up to 08/12/96; no change of members	View PDF Return made up to 08/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
18 Dec 1996	AA	Full group accounts made up to 30 April 1996	View PDF Full group accounts made up to 30 April 1996 - link opens in a new window - 29 pages (29 pages)
19 Dec 1995	363s	Return made up to 08/12/95; full list of members	View PDF Return made up to 08/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 1995	MISC	Executive share option scheme	View PDF Executive share option scheme - link opens in a new window - 10 pages (10 pages)
03 Nov 1995	MISC	Employee share ownership trust	View PDF Employee share ownership trust - link opens in a new window - 24 pages (24 pages)
03 Nov 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Sep 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Sep 1995	123	Nc inc already adjusted 04/09/95	View PDF Nc inc already adjusted 04/09/95 - link opens in a new window - 1 page (1 page)
27 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
27 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
27 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Sep 1995	AA	Full group accounts made up to 23 April 1995	View PDF Full group accounts made up to 23 April 1995 - link opens in a new window - 29 pages (29 pages)
28 Jul 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 9 pages (9 pages)
17 Jul 1995	419b(Scot)	Dec mort/charge release *	View PDF Dec mort/charge release * - link opens in a new window - 2 pages (2 pages)

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