CAPITAL CORPORATION LIMITED

Company number 01533947

Date	Type	Description	View / Download
14 Feb 2005	288b	Director resigned	(1 page)
03 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 24/01/05	(1 page)
09 Dec 2004	AA	Accounts for a dormant company made up to 2 May 2004	(1 page)
18 Oct 2004	363s	Return made up to 21/09/04; full list of members	(2 pages)
24 Oct 2003	AA	Accounts for a dormant company made up to 27 April 2003	(1 page)
13 Oct 2003	363s	Return made up to 21/09/03; full list of members	(7 pages)
22 Sep 2003	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
22 Sep 2003	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
22 Sep 2003	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
22 Sep 2003	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
22 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: guarantor agreement 12/09/03
22 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
18 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement 01/07/03	(1 page)
12 Apr 2003	AA	Full accounts made up to 28 April 2002	(10 pages)
28 Feb 2003	AUD	Auditor's resignation	(1 page)
04 Oct 2002	363s	Return made up to 21/09/02; full list of members	(7 pages)
04 Mar 2002	AA	Full accounts made up to 29 April 2001	(10 pages)
18 Oct 2001	363s	Return made up to 21/09/01; full list of members	(6 pages)
29 Mar 2001	AA	Full accounts made up to 30 April 2000	(12 pages)
05 Jan 2001	288a	New director appointed	(4 pages)
05 Jan 2001	288b	Director resigned	(1 page)
12 Oct 2000	363s	Return made up to 21/09/00; no change of members	(6 pages)
11 Aug 2000	225	Accounting reference date extended from 31/12/99 to 30/04/00	(1 page)
03 May 2000	288c	Secretary's particulars changed	(1 page)