CASELLA MONITOR LIMITED

Company number 02720870

Date	Type	Description	View / Download
09 Aug 2004	363(288)	Secretary's particulars changed
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
20 Feb 2004	395	Particulars of mortgage/charge	(19 pages)
26 Nov 2003	AA	Full accounts made up to 30 June 2003	(20 pages)
07 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
02 Oct 2003	395	Particulars of mortgage/charge	(5 pages)
26 Sep 2003	AA	Full accounts made up to 30 June 2002	(21 pages)
01 Jul 2003	363s	Return made up to 05/06/03; full list of members	(6 pages)
10 May 2003	363s	Return made up to 05/06/02; change of members	(6 pages)
29 Apr 2003	288b	Director resigned	(1 page)
23 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2002	288a	New secretary appointed	(2 pages)
25 Sep 2002	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
10 Apr 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
08 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
08 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Apr 2002	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
08 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
08 Apr 2002	287	Registered office changed on 08/04/02 from: stoke orchard cheltenham gloucestershire GL52 7RZ	(1 page)
08 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	88(2)R	Ad 23/03/02--------- £ si 1240000@1=1240000 £ ic 102004/1342004	(2 pages)