CASING TECHNOLOGIES GROUP LIMITED

Company number SC328867

Date	Type	Description	View / Download
21 Feb 2012	TM01	Termination of appointment of David Sneddon as a director	(1 page)
23 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2011	(28 pages)
20 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/09/2011	(14 pages)
14 Sep 2011	AP01	Appointment of Kenneth George Mchattie as a director	(3 pages)
09 Aug 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011	(2 pages)
19 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 283,409.80	(18 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 281,671.00 ANNOTATION This form is a replacement for the form SH01 filed on 14/01/2011 which was accepted without a signature. Ian	(18 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 283,166.8 ANNOTATION This form is a replacement for the form SH01 that was filed on 14/01/2011 and accepted without a signature. Ian	(18 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 281,671.0	(18 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
14 Jan 2011	CC04	Statement of company's objects	(2 pages)
03 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(13 pages)
11 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
14 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Oct 2009	122	S-div	(1 page)
26 Aug 2009	363a	Return made up to 07/08/09; full list of members	(10 pages)
19 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
28 Aug 2008	363a	Return made up to 07/08/08; full list of members	(10 pages)
09 Apr 2008	288a	Director appointed ole melberg	(2 pages)
09 Apr 2008	288a	Director appointed david sneddon	(2 pages)
09 Apr 2008	88(2)	Ad 27/03/08\gbp si 276343@1=276343\gbp ic 4862/281205\	(4 pages)
09 Apr 2008	SA	Statement of affairs	(19 pages)
09 Apr 2008	123	Gbp nc 10000/6281811\27/03/08	(2 pages)