CAPITAL CORPORATION LIMITED

Company number 01533947

Date	Type	Description	View / Download
11 Jul 1997	88(2)R	Ad 25/06/97--------- £ si 666391@.25=166597 £ ic 25249306/25415903	(2 pages)
11 Jun 1997	88(2)R	Ad 22/05/97--------- premium £ si 549773@.25=137443 £ ic 25111863/25249306	(2 pages)
26 Mar 1997	363s	Return made up to 01/02/97; no change of members	(6 pages)
19 Mar 1997	88(2)R	Ad 20/02/97--------- £ si 488712@.25=122178 £ ic 24989685/25111863	(2 pages)
21 Nov 1996	288a	New director appointed	(2 pages)
21 Nov 1996	288c	Director's particulars changed	(1 page)
21 Nov 1996	288c	Director's particulars changed	(1 page)
09 Sep 1996	363s	Return made up to 14/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed	(13 pages)
19 May 1996	288	New director appointed	(2 pages)
13 May 1996	AA	Full group accounts made up to 31 December 1995	(36 pages)
13 May 1996	288	Director resigned	(1 page)
04 Jan 1996	395	Particulars of mortgage/charge	(11 pages)
27 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
31 Jul 1995	363s	Return made up to 14/06/95; bulk list available separately	(22 pages)
11 May 1995	AA	Full group accounts made up to 31 December 1994	(30 pages)
05 May 1995	MEM/ARTS	Memorandum and Articles of Association	(160 pages)
02 May 1995	287	Registered office changed on 02/05/95 from: 30 curzon street, london, W1Y 7AE	(1 page)
21 Apr 1995	CERTNM	Company name changed crockfords PLC\certificate issued on 21/04/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(502 pages)
21 Dec 1994	288	New director appointed 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
12 Oct 1994	395	Particulars of mortgage/charge 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
12 Oct 1994	403a	Declaration of satisfaction of mortgage/charge 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
24 Aug 1994	AA	Full group accounts made up to 31 December 1993	(36 pages)
15 Jul 1994	363s	Return made up to 14/06/94; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Apr 1994	287	Registered office changed on 11/04/94 from: arthur andersen, P.O. box 55, 1 surrey street, london. WC2R 2NT 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