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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)
05 May 1994 AA Full accounts made up to 30 June 1993
08 Sep 1993 287 Registered office changed on 08/09/93 from: one st paul's churchyard london EC4M 8AN
07 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Sep 1993 123 Nc inc already adjusted 24/05/93
30 Jul 1993 363s Return made up to 30/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 1993 AA Full accounts made up to 30 June 1992
07 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 1992 88(2)R Ad 30/01/91--------- £ si 250000@1
25 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Nov 1992 123 Nc inc already adjusted 30/01/91
23 Nov 1992 88(3) Particulars of contract relating to shares
23 Nov 1992 88(2)O Ad 01/01/92--------- £ si 750000@1
06 Nov 1992 88(2)P Ad 01/01/92--------- £ si 750000@1=750000 £ ic 450000/1200000
13 Aug 1992 123 Nc inc already adjusted 19/12/91
10 Mar 1992 363a Return made up to 31/12/91; change of members
24 Dec 1991 AA Full accounts made up to 30 June 1991
24 Dec 1991 363b Return made up to 30/06/91; change of members
03 Jan 1991 AA Full accounts made up to 30 June 1990
03 Jan 1991 288 Director resigned;new director appointed
03 Jan 1991 363 Return made up to 31/12/90; full list of members
03 Jan 1991 288 Director resigned;new director appointed
05 Apr 1990 288 Secretary resigned;new secretary appointed
09 Mar 1990 AUD Auditor's resignation
16 Jan 1990 363 Return made up to 31/12/89; full list of members