CASTINGS PUBLIC LIMITED COMPANY filing history - Find and update company information

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CASTINGS PUBLIC LIMITED COMPANY

Company number 00091580

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Sep 2003	363s	Return made up to 23/08/03; bulk list available separately	View PDF Return made up to 23/08/03; bulk list available separately - link opens in a new window - 10 pages (10 pages)
04 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 21 pages (21 pages)
04 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
13 Sep 2002	363s	Return made up to 23/08/02; bulk list available separately	View PDF Return made up to 23/08/02; bulk list available separately - link opens in a new window - 10 pages (10 pages)
10 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 18 pages (18 pages)
20 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jul 2002	88(2)R	Ad 26/06/02--------- £ si 20000@.1=2000 £ ic 4374207/4376207	View PDF Ad 26/06/02--------- £ si 20000@.1=2000 £ ic 4374207/4376207 - link opens in a new window - 2 pages (2 pages)
11 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 30000@.1=3000 £ ic 4371207/4374207	View PDF Ad 31/05/02--------- £ si 30000@.1=3000 £ ic 4371207/4374207 - link opens in a new window - 2 pages (2 pages)
07 Mar 2002	88(2)R	Ad 22/02/02--------- £ si 20000@.1=2000 £ ic 4369207/4371207	View PDF Ad 22/02/02--------- £ si 20000@.1=2000 £ ic 4369207/4371207 - link opens in a new window - 2 pages (2 pages)
30 Jan 2002	88(2)R	Ad 18/01/02--------- £ si 30000@.1=3000 £ ic 4366207/4369207	View PDF Ad 18/01/02--------- £ si 30000@.1=3000 £ ic 4366207/4369207 - link opens in a new window - 2 pages (2 pages)
14 Sep 2001	363s	Return made up to 23/08/01; bulk list available separately	View PDF Return made up to 23/08/01; bulk list available separately - link opens in a new window - 9 pages (9 pages)
06 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 18 pages (18 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Aug 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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