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CASTLEBECK GROUP LIMITED

Company number 04450369

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2006 155(6)b Declaration of assistance for shares acquisition
29 Aug 2006 155(6)b Declaration of assistance for shares acquisition
17 Aug 2006 395 Particulars of mortgage/charge
09 Aug 2006 363s Return made up to 29/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2006 288b Director resigned
26 Jul 2006 288b Director resigned
26 Jul 2006 288a New director appointed
26 Jul 2006 288b Director resigned
26 Jul 2006 288b Director resigned
26 Jul 2006 288b Director resigned
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 88(2)R Ad 05/07/06--------- £ si 398590@.01=3985 £ ic 38132/42117
26 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006 MEM/ARTS Memorandum and Articles of Association
23 Mar 2006 169 £ ic 48500/38132 14/03/06 £ sr 1036829@.01=10368
23 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320/agreement 06/02/06
23 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2006 AA Group of companies' accounts made up to 30 November 2005
13 Feb 2006 173 Declaration of shares redemption:auditor's report
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New director appointed