CAPITA PENSION SOLUTIONS LIMITED

Company number 02260524

Date	Type	Description	View / Download
07 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: northumberland house 303-306 high holborn london WC1V 7JZ	(1 page)
06 Dec 2007	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
06 Dec 2007	MAR	Re-registration of Memorandum and Articles	(22 pages)
06 Dec 2007	53	Application for reregistration from PLC to private	(2 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
06 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: the registry 34 beckenham road beckenham kent BR3 4TU	(1 page)
15 Oct 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
12 Oct 2007	287	Registered office changed on 12/10/07 from: northumberland house 303-306 high holborn london WC1V 7JZ	(1 page)
12 Oct 2007	288b	Secretary resigned	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New secretary appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
31 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jun 2007	169	£ ic 116225/115625 27/04/07 £ sr 600@1=600	(1 page)
05 Jun 2007	122	Nc dec already adjusted 27/04/07	(1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital

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