CIT GROUP HOLDINGS (UK) LIMITED

Company number 02676774

Date	Type	Description	View / Download
02 Dec 1998	363s	Return made up to 03/11/98; full list of members	(6 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
11 Aug 1998	CERTNM	Company name changed capita holdings U.K. LIMITED\certificate issued on 11/08/98	(2 pages)
28 Jul 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
29 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 60000@1=60000 £ ic 5773001/5833001	(2 pages)
29 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 1@1=1 £ ic 5773000/5773001	(2 pages)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288b	Director resigned	(1 page)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	123	Nc inc already adjusted 26/03/98	(1 page)
16 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
16 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
05 Dec 1997	363s	Return made up to 03/11/97; no change of members	(4 pages)
02 Oct 1997	AA	Full group accounts made up to 30 November 1996	(20 pages)
27 Aug 1997	288b	Director resigned	(1 page)
28 Jan 1997	288b	Director resigned	(1 page)
28 Jan 1997	288a	New director appointed	(2 pages)
27 Nov 1996	363s	Return made up to 03/11/96; no change of members	(4 pages)
05 Nov 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
16 Oct 1996	225(1)	Accounting reference date shortened from 31/12 to 30/11	(2 pages)
08 Mar 1996	288	Director resigned	(1 page)
08 Mar 1996	288	Director resigned	(2 pages)

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