CAPITA HARTSHEAD PENSIONS LIMITED

Company number 02357674

Date	Type	Description	View / Download
11 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Jan 2004	88(2)R	Ad 01/01/04--------- £ si 10@1=10 £ ic 8490/8500	(2 pages)
11 Jan 2004	88(2)R	Ad 01/01/04--------- £ si 1000@.01=10 £ ic 8480/8490	(2 pages)
11 Jan 2004	88(2)R	Ad 01/01/04--------- £ si 10@1=10 £ ic 8470/8480	(2 pages)
11 Jan 2004	88(2)R	Ad 01/01/04--------- £ si 1000@.01=10 £ ic 8460/8470	(2 pages)
11 Jan 2004	288a	New director appointed	(2 pages)
23 Sep 2003	AA	Accounts for a medium company made up to 31 March 2003	(20 pages)
12 Aug 2003	88(2)R	Ad 15/07/03--------- £ si 120@1=120 £ ic 8340/8460	(2 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Jul 2003	363a	Return made up to 19/06/03; full list of members	(26 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
30 Dec 2002	88(2)R	Ad 19/12/02--------- £ si 1000@.01=10 £ ic 8330/8340	(2 pages)
30 Dec 2002	88(2)R	Ad 19/12/02--------- £ si 10@1=10 £ ic 8320/8330	(2 pages)
30 Dec 2002	123	Nc inc already adjusted 19/12/02	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Oct 2002	AA	Accounts for a medium company made up to 31 March 2002	(18 pages)
25 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Sep 2002	88(2)R	Ad 15/08/02--------- £ si 189@1=189 £ ic 8131/8320	(2 pages)
20 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Purch of 576 ord shares 09/06/02 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
20 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jul 2002	363a	Return made up to 19/06/02; full list of members	(24 pages)
05 Jun 2002	169	£ ic 8807/8231 09/05/02 £ sr 576@1=576	(2 pages)

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