CAPITA BUSINESS SERVICES LTD

Company number 02299747

Date	Type	Description	View / Download
16 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
16 Oct 1998	123	£ nc 6000/681000 08/10/98	(1 page)
23 Sep 1998	122	£ ic 4507/3507 09/09/98 £ sr 1000@1=1000	(1 page)
21 Sep 1998	288b	Director resigned	(1 page)
07 Jul 1998	288c	Director's particulars changed	(1 page)
17 Mar 1998	363s	Return made up to 03/03/98; full list of members	(8 pages)
26 Feb 1998	288b	Director resigned	(1 page)
11 Feb 1998	88(2)R	Ad 30/12/97--------- £ si 4966@.01=49 £ ic 4457/4506	(2 pages)
09 Feb 1998	SA	Statement of affairs	(5 pages)
09 Feb 1998	88(2)P	Ad 16/12/97--------- £ si 14759@.01=147 £ ic 4310/4457	(2 pages)
01 Feb 1998	288a	New director appointed	(2 pages)
01 Feb 1998	288b	Director resigned	(1 page)
19 Jan 1998	88(2)R	Ad 29/12/97--------- £ si 17500@.01=175 £ ic 4135/4310	(2 pages)
15 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Nov 1997	288c	Director's particulars changed	(1 page)
24 Oct 1997	88(3)	Particulars of contract relating to shares	(3 pages)
24 Oct 1997	88(2)P	Ad 29/08/97--------- £ si 93000@.01=930 £ ic 3205/4135	(2 pages)
10 Oct 1997	88(2)R	Ad 19/09/97--------- £ si 20500@.01=205 £ ic 3000/3205	(2 pages)
14 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
14 Mar 1997	CERTNM	Company name changed capita managed services LTD\certificate issued on 17/03/97	(2 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	363s	Return made up to 03/03/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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