CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED

Company number 02068403

Date	Type	Description	View / Download
07 Dec 1999	288a	New secretary appointed	(2 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
28 Sep 1999	288b	Director resigned	(1 page)
02 Aug 1999	363s	Return made up to 30/06/99; full list of members	(8 pages)
27 May 1999	288b	Director resigned	(1 page)
27 May 1999	88(2)R	Ad 22/04/99--------- £ si 41865@1=41865 £ ic 8135/50000	(2 pages)
27 May 1999	123	Nc inc already adjusted 22/04/99	(1 page)
27 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Nov 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
04 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
30 Jul 1998	363s	Return made up to 30/06/98; full list of members	(6 pages)
29 Aug 1997	363s	Return made up to 01/08/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Aug 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288b	Director resigned	(1 page)
28 Apr 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
23 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Apr 1997	122	Conve 10/04/97	(1 page)
21 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
08 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
29 Aug 1996	363s	Return made up to 01/08/96; change of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Aug 1996	288	Secretary resigned	(1 page)
29 Dec 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
29 Dec 1995	288	Director resigned	(2 pages)