CAPITAL GENERATION PARTNERS SERVICES LIMITED

Company number 01602869

Date	Type	Description	View / Download
30 Nov 2005	288b	Director resigned	(1 page)
29 Sep 2005	287	Registered office changed on 29/09/05 from: suite 4 fourth floor berkeley square house berkeley square london W1J 6BL	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
30 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
11 Jul 2005	363s	Return made up to 06/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
11 Jul 2005	288c	Director's particulars changed	(1 page)
19 Apr 2005	88(2)R	Ad 19/04/04--------- eur si 406875@1=406875	(1 page)
08 Apr 2005	88(2)R	Ad 11/04/03--------- eur si 458211@1=458211	(1 page)
11 Aug 2004	363s	Return made up to 06/06/04; no change of members 363(287) ‐ Registered office changed on 11/08/04	(9 pages)
20 Jul 2004	123	Nc inc already adjusted 22/05/02	(1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jul 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
09 Jul 2004	288b	Secretary resigned	(1 page)
09 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 May 2004	288b	Director resigned	(1 page)
19 Feb 2004	288b	Director resigned	(1 page)
25 Nov 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
19 Jul 2003	288a	New director appointed	(2 pages)
19 Jul 2003	363s	Return made up to 06/06/03; no change of members	(9 pages)
20 Jun 2002	88(2)R	Ad 31/05/02--------- eur si 700000@1	(2 pages)
20 Jun 2002	363s	Return made up to 06/06/02; full list of members	(8 pages)
20 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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