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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)
03 Nov 1998 AA Full accounts made up to 31 December 1997
13 Oct 1998 288b Director resigned
20 Jul 1998 288a New director appointed
07 Jul 1998 288c Director's particulars changed
04 Jul 1998 288a New director appointed
02 Apr 1998 88(2)R Ad 22/12/97--------- £ si 346139@1
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Request DocumentAd 22/12/97--------- £ si 346139@1
02 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
  • WRES10 ‐ Written resolution of allotment of securities
09 Mar 1998 363s Return made up to 03/03/98; change of members
04 Mar 1998 288a New director appointed
03 Mar 1998 288b Director resigned
11 Nov 1997 288b Director resigned
11 Nov 1997 288b Director resigned
03 Oct 1997 288a New director appointed
18 Sep 1997 AA Full accounts made up to 31 December 1996
20 Jun 1997 CERTNM Company name changed beard dove LIMITED\certificate issued on 23/06/97
04 Apr 1997 288a New director appointed
04 Apr 1997 288a New director appointed
04 Apr 1997 288a New director appointed
10 Mar 1997 363s Return made up to 03/03/97; full list of members
31 Oct 1996 288b Director resigned
31 Oct 1996 288b Director resigned
31 Oct 1996 288b Director resigned
30 Jun 1996 AA Full accounts made up to 31 December 1995
20 Jun 1996 288 New director appointed