CASTMILL LIMITED

Company number SC180227

Date	Type	Description	View / Download
01 Nov 2001	363s	Return made up to 04/11/01; full list of members	(6 pages)
23 Jan 2001	AA	Accounts made up to 31 March 2000	(5 pages)
22 Jan 2001	363s	Return made up to 04/11/00; full list of members	(6 pages)
15 Feb 2000	363s	Return made up to 04/11/99; full list of members	(6 pages)
15 Feb 2000	88(2)R	Ad 04/11/97--------- £ si 98@1	(2 pages)
09 Apr 1999	AA	Accounts made up to 31 March 1999	(5 pages)
16 Nov 1998	363s	Return made up to 04/11/98; full list of members	(5 pages)
05 Oct 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
16 Dec 1997	88(2)R	Ad 04/11/97--------- £ si 98@98=9604 £ ic 2/9606	(2 pages)
16 Dec 1997	287	Registered office changed on 16/12/97 from: radleigh house 1 golf road clarkston glasgow G76 7HU	(1 page)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	288a	New secretary appointed	(2 pages)
03 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
03 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Dec 1997	123	£ nc 100/5000000 04/11/97	(1 page)
03 Dec 1997	287	Registered office changed on 03/12/97 from: 5 logie mill edinburgh EH7 4HH	(1 page)
03 Dec 1997	288b	Secretary resigned	(1 page)
03 Dec 1997	288b	Director resigned	(1 page)
04 Nov 1997	NEWINC	Incorporation	(16 pages)

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