FIRST CASTLE DEVELOPMENTS LIMITED

Company number 02783202

Date	Type	Description	View / Download
06 Jul 1997	288a	New director appointed	(3 pages)
24 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
15 Apr 1997	88(3)	Particulars of contract relating to shares	(4 pages)
15 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 500000@1=500000 £ ic 1000/501000	(2 pages)
11 Apr 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
11 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
11 Apr 1997	288b	Director resigned	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(15 pages)
11 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 Apr 1997	123	£ nc 1000/501000 26/03/97	(1 page)
11 Feb 1997	363s	Return made up to 25/01/97; full list of members	(9 pages)
23 Dec 1996	288b	Director resigned	(1 page)
01 Jul 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
19 Feb 1996	363s	Return made up to 25/01/96; no change of members 363(287) ‐ Registered office changed on 19/02/96	(6 pages)
17 Oct 1995	288	Director's particulars changed	(2 pages)
18 Sep 1995	288	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 Document
12 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(11 pages)
13 Jun 1995	288	Director's particulars changed	(2 pages)
26 Jan 1995	363s	Return made up to 25/01/95; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
02 Dec 1994	288	Director's particulars changed	(2 pages)
13 Sep 1994	288	Director's particulars changed	(2 pages)
28 Jul 1994	AA	Full accounts made up to 31 March 1994	(11 pages)
28 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
13 May 1994	288	New director appointed	(2 pages)