CAPITAL CASINOS GROUP LIMITED

Company number 02321709

Date	Type	Description	View / Download
05 Jan 2001	288a	New director appointed	(4 pages)
05 Jan 2001	288b	Director resigned	(1 page)
12 Oct 2000	363s	Return made up to 21/09/00; full list of members	(7 pages)
11 Aug 2000	225	Accounting reference date extended from 31/12/99 to 30/04/00	(1 page)
03 May 2000	288c	Secretary's particulars changed	(1 page)
16 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jan 2000	363s	Return made up to 02/01/00; full list of members	(7 pages)
22 Dec 1999	CERTNM	Company name changed capital corporation (holdings) l imited\certificate issued on 23/12/99	(2 pages)
14 Oct 1999	287	Registered office changed on 14/10/99 from: stanley house, 4/12 marybone, liverpool, L3 2BY	(1 page)
08 Oct 1999	AUD	Auditor's resignation	(3 pages)
30 Sep 1999	288b	Director resigned	(1 page)
28 Sep 1999	288b	Director resigned	(1 page)
28 Sep 1999	288a	New director appointed	(11 pages)
28 Sep 1999	AUD	Auditor's resignation	(2 pages)
21 Sep 1999	288a	New director appointed	(3 pages)
21 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
21 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
21 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Sep 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
21 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
01 Sep 1999	288b	Director resigned	(1 page)
28 Jun 1999	AA	Full accounts made up to 27 December 1998	(19 pages)

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