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CAPITAL INTERNATIONAL LIMITED

Company number 01613098

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 1999 363s Return made up to 30/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 1999 AA Full accounts made up to 30 June 1998
22 Dec 1998 88(2)R Ad 26/04/94--------- £ si 450000@1
22 Dec 1998 88(2)R Ad 24/05/93--------- £ si 250000@1
22 Dec 1998 88(2)R Ad 29/06/89--------- £ si 350000@1
04 Dec 1998 288a New director appointed
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
27 Jul 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 1998 AA Full accounts made up to 30 June 1997
03 Nov 1997 288a New secretary appointed
02 Sep 1997 288b Secretary resigned
31 Jul 1997 363s Return made up to 30/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 1996 AA Full accounts made up to 30 June 1996
18 Aug 1996 363s Return made up to 30/06/96; no change of members
08 Jan 1996 AA Full accounts made up to 30 June 1995
02 Aug 1995 363s Return made up to 30/06/95; no change of members
26 Jan 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 AA Full accounts made up to 30 June 1994
06 Aug 1994 123 Nc inc already adjusted 26/04/94
02 Aug 1994 363s Return made up to 30/06/94; full list of members
06 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 1994 123 £ nc 1700000/3800000 26/04/94