CASTRA GROUP LIMITED

Company number 03500097

Date	Type	Description	View / Download
13 Aug 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 2003	363s	Return made up to 27/01/03; full list of members	(6 pages)
31 Oct 2002	AA	Accounts made up to 31 January 2002	(1 page)
31 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Aug 2002	287	Registered office changed on 28/08/02 from: kingsway house 103 kingsway london WC2B 6AW	(1 page)
30 Jan 2002	363s	Return made up to 27/01/02; full list of members	(6 pages)
17 Sep 2001	AA	Accounts made up to 31 January 2001	(1 page)
17 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 2001	363s	Return made up to 27/01/01; full list of members	(6 pages)
12 May 2000	363s	Return made up to 27/01/00; full list of members	(6 pages)
22 Mar 2000	AA	Accounts made up to 31 January 2000	(1 page)
22 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Oct 1999	AA	Accounts made up to 31 January 1999	(1 page)
19 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Feb 1999	363s	Return made up to 27/01/99; full list of members	(6 pages)
06 Feb 1999	288b	Secretary resigned	(1 page)
06 Feb 1999	287	Registered office changed on 06/02/99 from: 88 kingsway holborn london WC2B 6AW	(1 page)
06 Feb 1999	288a	New director appointed	(2 pages)
06 Feb 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	288b	Director resigned	(1 page)
27 Jan 1998	NEWINC	Incorporation	(10 pages)