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CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Company number 02018542

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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)
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
22 Sep 2003 288a New director appointed
22 Sep 2003 288b Director resigned
03 Jun 2003 363a Return made up to 06/06/03; full list of members
19 May 2003 288b Director resigned
16 May 2003 288a New director appointed
15 May 2003 288b Director resigned
31 Oct 2002 288b Director resigned
07 Oct 2002 AA Full accounts made up to 31 December 2001
20 Aug 2002 288a New director appointed
15 Aug 2002 288c Director's particulars changed
23 Jul 2002 288a New director appointed
27 Jun 2002 288b Director resigned
14 Jun 2002 288c Director's particulars changed
13 Jun 2002 363a Return made up to 06/06/02; full list of members
03 May 2002 288a New director appointed
03 May 2002 288a New director appointed
22 Feb 2002 288a New director appointed
24 Dec 2001 288c Director's particulars changed
12 Jul 2001 AA Full accounts made up to 31 December 2000
11 Jun 2001 403a Declaration of satisfaction of mortgage/charge
14 May 2001 123 Nc inc already adjusted 21/12/00
14 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2001 SA Statement of affairs