CAPITA PENSION SOLUTIONS LIMITED

Company number 02260524

Date	Type	Description	View / Download
14 Apr 1999	88(2)R	Ad 09/04/99--------- £ si 8650@1=8650 £ ic 176360/185010	(2 pages)
14 Apr 1999	122	£ ic 244695/176360 09/04/99 £ sr 68335@1=68335	(1 page)
15 Mar 1999	AA	Full accounts made up to 31 October 1998	(16 pages)
11 Mar 1999	122	£ ic 277350/244695 04/03/99 £ sr 32655@1=32655	(1 page)
16 Feb 1999	363s	Return made up to 17/01/99; full list of members	(6 pages)
07 Jan 1999	122	£ ic 301379/277350 31/07/98 £ sr 24029@1=24029	(1 page)
09 Apr 1998	AA	Full accounts made up to 31 October 1997	(17 pages)
23 Mar 1998	122	£ ic 363350/301379 25/02/98 £ sr 61971@1=61971	(1 page)
23 Mar 1998	88(2)R	Ad 25/02/98--------- £ si 11350@1=11350 £ ic 352000/363350	(2 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
23 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Mar 1998	123	£ nc 400000/420000 25/02/98	(1 page)
25 Feb 1998	122	£ ic 375000/352000 30/01/98 £ sr 23000@1=23000	(1 page)
11 Feb 1998	363s	Return made up to 17/01/98; no change of members	(6 pages)
13 Mar 1997	AA	Full accounts made up to 31 October 1996	(17 pages)
13 Feb 1997	363s	Return made up to 17/01/97; no change of members	(4 pages)
24 Apr 1996	AA	Full accounts made up to 31 October 1995	(15 pages)
23 Jan 1996	363s	Return made up to 17/01/96; full list of members	(6 pages)
17 May 1995	AA	Full accounts made up to 31 October 1994	(15 pages)
28 Mar 1995	287	Registered office changed on 28/03/95 from: 125 high holborn london WC1V 6QA	(1 page)
19 Jan 1995	363s	Return made up to 17/01/95; no change of members 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)

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