CAPITA RUDDLE WILKINSON LIMITED

Company number 02546607

Date	Type	Description	View / Download
25 May 2010	SH08	Change of share class name or designation	(2 pages)
25 May 2010	SH02	Consolidation of shares on 30 April 2010	(5 pages)
25 May 2010	CC04	Statement of company's objects	(2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)
24 Jul 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
07 Apr 2009	288c	Director's change of particulars / timothy jennings / 20/02/2009	(2 pages)
16 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
11 Dec 2008	363a	Return made up to 08/10/08; full list of members	(5 pages)
15 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
06 May 2008	288b	Appointment terminated director vivian mckelvay	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
07 Apr 2008	363a	Return made up to 08/10/07; full list of members; amend	(7 pages)
03 Apr 2008	AA	Full accounts made up to 31 December 2006	(23 pages)
15 Oct 2007	363a	Return made up to 08/10/07; full list of members	(3 pages)
11 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
11 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Feb 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
08 Jan 2007	88(2)R	Ad 28/12/06--------- £ si 20000@1=20000 £ ic 235867/255867	(2 pages)
24 Oct 2006	363a	Return made up to 08/10/06; full list of members	(8 pages)