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CAPITA PENSION SOLUTIONS LIMITED

Company number 02260524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
28 Jun 2003 123 Nc inc already adjusted 02/06/03
28 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2003 169 £ ic 185000/170000 02/06/03 £ sr 15000@1=15000
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2003 403a Declaration of satisfaction of mortgage/charge
28 Mar 2003 MEM/ARTS Memorandum and Articles of Association
28 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2003 AA Group of companies' accounts made up to 31 October 2002
25 Jan 2003 363s Return made up to 17/01/03; full list of members
13 Feb 2002 AA Group of companies' accounts made up to 31 October 2001
11 Feb 2002 363s Return made up to 17/01/02; full list of members
16 Nov 2001 288a New director appointed
15 Feb 2001 363s Return made up to 17/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2001 AA Full accounts made up to 31 October 2000
23 Nov 2000 288b Director resigned
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
07 Apr 2000 395 Particulars of mortgage/charge
27 Mar 2000 287 Registered office changed on 27/03/00 from: academy court 94 chancery lane london WC2A 1DT
14 Feb 2000 AA Full accounts made up to 31 October 1999
10 Feb 2000 395 Particulars of mortgage/charge
07 Feb 2000 363s Return made up to 17/01/00; full list of members