CAPITA MORTGAGE ADMINISTRATION LIMITED

Company number 02042968

Date	Type	Description	View / Download
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
29 Jun 2001	363s	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 May 2001	288c	Secretary's particulars changed	(2 pages)
20 Mar 2001	288c	Director's particulars changed	(1 page)
24 Jan 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
24 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
23 Jan 2001	288a	New director appointed	(3 pages)
10 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Jan 2001	88(2)R	Ad 02/01/01--------- £ si 3000998@1=3000998 £ ic 2/3001000	(2 pages)
10 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
10 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
10 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
10 Jan 2001	123	£ nc 100/3001000 02/01/01	(1 page)
28 Dec 2000	CERTNM	Company name changed prudential registrars LIMITED\certificate issued on 28/12/00	(3 pages)
19 Dec 2000	288a	New secretary appointed	(2 pages)
19 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(4 pages)
12 Dec 2000	288b	Secretary resigned	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 142 holborn bars london EC1N 2NH	(1 page)
18 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)

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