CASTLEGATE 797 LIMITED

Company number 03792572

Date	Type	Description	View / Download
17 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	288a	New secretary appointed	(2 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	225	Accounting reference date extended from 30/06/02 to 30/09/02	(1 page)
27 Sep 2001	395	Particulars of mortgage/charge	(11 pages)
21 Aug 2001	363s	Return made up to 21/06/01; full list of members	(6 pages)
23 Aug 2000	363s	Return made up to 21/06/00; full list of members	(6 pages)
05 Feb 2000	288a	New director appointed	(2 pages)
05 Feb 2000	288a	New secretary appointed	(2 pages)
29 Jun 1999	288b	Director resigned	(1 page)
29 Jun 1999	287	Registered office changed on 29/06/99 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
29 Jun 1999	288b	Secretary resigned	(1 page)
21 Jun 1999	NEWINC	Incorporation	(14 pages)