CAPCIS LIMITED

Company number 02291712

Date	Type	Description	View / Download
17 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-division and reclassification of shares 01/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Feb 2010	CC04	Statement of company's objects	(2 pages)
17 Feb 2010	SH02	Sub-division of shares on 1 February 2010	(7 pages)
17 Feb 2010	SH02	Sub-division of shares on 1 February 2010	(6 pages)
17 Feb 2010	SH08	Change of share class name or designation	(2 pages)
17 Feb 2010	SH02	Consolidation and sub-division of shares on 1 February 2010	(5 pages)
23 Dec 2009	CH01	Director's details changed for Dr James Wilton Palmer on 15 December 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Rupert Peter Awdas Lewis on 2 October 2009	(2 pages)
01 Jun 2009	AA	Accounts made up to 31 December 2008	(23 pages)
09 Apr 2009	363a	Return made up to 01/04/09; full list of members	(6 pages)
06 Aug 2008	288b	Appointment terminated director martin barnes	(1 page)
17 Jul 2008	288a	Director appointed rupert peter awdas lewis	(1 page)
20 Jun 2008	288a	Director appointed raymond pirie	(1 page)
19 Jun 2008	AA	Accounts made up to 31 December 2007	(24 pages)
06 May 2008	363a	Return made up to 01/04/08; full list of members	(5 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
30 Oct 2007	AUD	Auditor's resignation	(2 pages)
30 Oct 2007	AA	Accounts made up to 31 January 2007	(35 pages)
13 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2007	288c	Director's particulars changed	(1 page)