CAPITAL INTERNATIONAL STAFFING LTD

Company number 01683146

Date	Type	Description	View / Download
15 Nov 2000	288a	New director appointed	(2 pages)
07 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
07 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
07 Aug 2000	122	Conso div 01/08/00	(2 pages)
12 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
22 Oct 1999	AA	Full accounts made up to 31 May 1999	(16 pages)
24 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
23 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
20 Dec 1998	AA	Full accounts made up to 31 May 1998	(12 pages)
09 Oct 1998	288a	New director appointed	(2 pages)
24 Sep 1998	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(1 page)
24 Sep 1998	122	£ nc 120000/100000 30/05/98	(1 page)
10 Jul 1998	288a	New secretary appointed	(2 pages)
10 Jul 1998	288b	Director resigned	(1 page)
15 Jun 1998	122	£ ic 50000/30000 30/05/98 £ sr 20000@1=20000	(1 page)
08 Jun 1998	MISC	Amending form 123 7/1/98 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 Jun 1998	MISC	Amending form 123 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
22 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
16 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
16 Jan 1998	123	£ nc 50000/100000 07/01/98	(1 page)
20 Nov 1997	AA	Full accounts made up to 31 May 1997	(12 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
20 Aug 1997	88(3)	Particulars of contract relating to shares	(4 pages)
20 Aug 1997	88(2)R	Ad 28/05/97--------- £ si 48000@1=48000 £ ic 2000/50000	(2 pages)