CAPITAL & COUNTIES LIMITED

Company number 00280739

Date	Type	Description	View / Download
25 Sep 2006	288a	New director appointed	(2 pages)
11 May 2006	363a	Return made up to 08/05/06; full list of members	(3 pages)
13 Apr 2006	288b	Director resigned	(1 page)
22 Feb 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	288c	Director's particulars changed	(1 page)
13 Jul 2005	288a	New director appointed	(3 pages)
13 Jul 2005	288b	Director resigned	(1 page)
20 May 2005	363s	Return made up to 08/05/05; full list of members	(4 pages)
18 May 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
12 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
15 Feb 2005	288c	Director's particulars changed	(1 page)
21 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2004	288c	Director's particulars changed	(1 page)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
20 May 2004	363a	Return made up to 08/05/04; full list of members	(9 pages)
16 Apr 2004	288b	Director resigned	(1 page)
01 Dec 2003	288c	Director's particulars changed	(1 page)
04 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jul 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Jul 2003	MAR	Re-registration of Memorandum and Articles	(21 pages)
28 Jul 2003	53	Application for reregistration from PLC to private	(1 page)
28 Jul 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
28 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)