CAPITAL CORPORATION LIMITED

Company number 01533947

Date	Type	Description	View / Download
03 Jun 1999	288a	New secretary appointed	(2 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: interpark house, 7 down street, mayfair, london W1Y 7DS	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288a	New director appointed	(4 pages)
03 Jun 1999	288a	New director appointed	(4 pages)
03 Jun 1999	288a	New director appointed	(4 pages)
24 May 1999	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
24 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
21 Jan 1999	363a	Return made up to 02/01/99; bulk list available separately	(16 pages)
18 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jun 1998	363a	Return made up to 14/06/98; bulk list available separately	(17 pages)
04 Jun 1998	AA	Full group accounts made up to 31 December 1997 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
28 May 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
28 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
28 May 1998	288b	Director resigned	(1 page)
27 Mar 1998	363a	Return made up to 02/01/98; bulk list available separately 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
08 Jan 1998	395	Particulars of mortgage/charge	(11 pages)
13 Aug 1997	363s	Return made up to 14/06/97; bulk list available separately 363(288) ‐ Secretary resigned;director resigned	(18 pages)