CAPITA HARTSHEAD PENSIONS LIMITED

Company number 02357674

Date	Type	Description	View / Download
28 Mar 2002	88(2)R	Ad 11/03/02--------- £ si 1000@.01=10 £ ic 8797/8807	(2 pages)
28 Mar 2002	123	Nc inc already adjusted 11/03/02	(2 pages)
28 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Mar 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
28 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Mar 2002	288c	Director's particulars changed	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
21 Aug 2001	AA	Full accounts made up to 31 March 2001	(19 pages)
26 Jun 2001	363a	Return made up to 19/06/01; full list of members	(24 pages)
06 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 May 2001	88(2)R	Ad 01/05/01--------- £ si 1000@.01=10 £ ic 8787/8797	(2 pages)
09 May 2001	123	Nc inc already adjusted 01/05/01	(2 pages)
09 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Red def non voting shar 01/05/01 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
09 May 2001	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
09 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Jan 2001	288c	Director's particulars changed	(1 page)
19 Jul 2000	AA	Full accounts made up to 31 March 2000	(20 pages)
03 Jul 2000	363s	Return made up to 19/06/00; full list of members	(18 pages)
03 Jul 2000	288c	Director's particulars changed	(1 page)
03 Jul 2000	288c	Director's particulars changed	(1 page)
09 Sep 1999	AA	Full accounts made up to 31 March 1999	(18 pages)
09 Jul 1999	363a	Return made up to 19/06/99; full list of members	(20 pages)
18 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
18 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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

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