CAPITA SYMONDS GROUP LIMITED

Company number 02131941

Date	Type	Description	View / Download
17 Jan 1990	363	Return made up to 27/10/89; full list of members	(7 pages)
24 Nov 1989	AA	Full accounts made up to 31 December 1988	(10 pages)
08 Sep 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Apr 1989	AA	Accounts for a dormant company made up to 31 December 1987	(3 pages)
28 Apr 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Mar 1989	363	Return made up to 28/11/88; full list of members	(5 pages)
22 Nov 1988	288	Secretary resigned;new secretary appointed	(2 pages)
12 Apr 1988	CERTNM	Company name changed capita (systems) LIMITED\certificate issued on 13/04/88	(2 pages)
11 Apr 1988	287	Registered office changed on 11/04/88 from: c/o blackstone franks & co., 388-396 oxford street london W1N 9HE	(1 page)
30 Mar 1988	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
13 Oct 1987	224	Accounting reference date notified as 31/12	(1 page)
23 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Sep 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
23 Sep 1987	287	Registered office changed on 23/09/87 from: 50 old street london EC1V 9AQ	(1 page)
11 Sep 1987	CERTNM	Company name changed jacktrade enterprises LIMITED\certificate issued on 14/09/87	(2 pages)
14 May 1987	CERTINC	Certificate of Incorporation	(1 page)

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