CASTLE MENZIES LIMITED

Company number SC200880

Date	Type	Description	View / Download
14 Nov 2005	363a	Return made up to 20/10/05; full list of members	(2 pages)
05 Mar 2005	363s	Return made up to 20/10/04; full list of members	(6 pages)
11 Jan 2005	AA	Total exemption small company accounts made up to 31 May 2004	(3 pages)
06 Jan 2004	AA	Total exemption small company accounts made up to 31 May 2003	(3 pages)
28 Oct 2003	363s	Return made up to 20/10/03; full list of members	(6 pages)
03 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	(3 pages)
20 Nov 2002	363s	Return made up to 20/10/02; full list of members	(6 pages)
15 Feb 2002	AA	Total exemption small company accounts made up to 31 May 2001	(3 pages)
05 Dec 2001	363s	Return made up to 20/10/01; full list of members	(4 pages)
28 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(3 pages)
10 Nov 2000	363s	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
31 May 2000	225	Accounting reference date shortened from 31/10/00 to 31/05/00	(1 page)
26 Jan 2000	88(2)R	Ad 08/11/99-09/11/99 £ si 50000@1=50000 £ ic 1/50001	(2 pages)
12 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Nov 1999	CERTNM	Company name changed arielgem LIMITED\certificate issued on 09/11/99	(2 pages)
05 Nov 1999	288b	Secretary resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New secretary appointed	(2 pages)
05 Nov 1999	287	Registered office changed on 05/11/99 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
04 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Nov 1999	123	£ nc 1000/1000000 27/10/99	(1 page)
04 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
20 Oct 1999	NEWINC	Incorporation	(13 pages)