CAPITA HARTSHEAD PENSIONS LIMITED

Company number 02357674

Date	Type	Description	View / Download
18 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
18 Jun 1999	88(2)R	Ad 01/06/99--------- £ si 1000@.01=10 £ ic 8777/8787	(2 pages)
18 Jun 1999	123	Nc inc already adjusted 01/06/99	(2 pages)
11 Jan 1999	288b	Director resigned	(1 page)
07 Aug 1998	AA	Full accounts made up to 31 March 1998	(19 pages)
13 Jul 1998	363s	Return made up to 19/06/98; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Jun 1998	169	£ ic 9850/8777 01/06/98 £ sr 1073@1=1073	(1 page)
30 Jun 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
09 Jun 1998	288c	Director's particulars changed	(1 page)
09 Jun 1998	288c	Director's particulars changed	(1 page)
15 Jul 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
07 Jul 1997	363s	Return made up to 19/06/97; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Jun 1997	169	£ ic 11350/9850 15/04/97 £ sr 1500@1=1500	(1 page)
13 Nov 1996	88(2)R	Ad 31/10/96--------- £ si 200@1=200 £ si 1000@.01=10 £ ic 11140/11350	(2 pages)
13 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Nov 1996	123	£ nc 100080/100090 30/10/96	(1 page)
06 Oct 1996	288a	New director appointed	(2 pages)
20 Sep 1996	287	Registered office changed on 20/09/96 from: westgate house 87 st.dunstans street canterbury kent CT2 8AE	(1 page)
12 Sep 1996	88(2)R	Ad 05/08/96--------- £ si 471@1=471 £ ic 10669/11140	(2 pages)
02 Aug 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
03 Jul 1996	288	Director resigned	(1 page)
03 Jul 1996	363s	Return made up to 19/06/96; full list of members	(9 pages)
11 Jul 1995	AA	Full accounts made up to 31 March 1995	(15 pages)
06 Jul 1995	363s	Return made up to 19/06/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)

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