CAPITA INTERNATIONAL LIMITED

Company number 02683437

Date	Type	Description	View / Download
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
27 Jan 2010	CH01	Director's details changed for Mr Simon Christopher Pilling on 1 October 2009	(2 pages)
27 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
27 Jan 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jan 2010	CC04	Statement of company's objects	(2 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Dec 2009	AP01	Appointment of Mr Nicolas Norman Bedford as a director	(2 pages)
04 Dec 2009	TM01	Termination of appointment of Andrew Parker as a director	(1 page)
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	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	(1 page)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
12 Oct 2009	CH01	Director's details changed for Martin Mccloskey on 1 October 2009	(2 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
16 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
15 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
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	(14 pages)
23 Sep 2008	288c	Director's change of particulars / richard shearer / 14/08/2008	(1 page)
05 Sep 2008	288b	Appointment terminated director paul pindar	(1 page)
26 Aug 2008	288c	Director's change of particulars / simon pilling / 14/08/2008	(1 page)
26 Aug 2008	288c	Director's change of particulars / simon pilling / 14/08/2008	(1 page)
19 Aug 2008	288c	Director's change of particulars / paul pindar / 12/08/2008	(1 page)
19 Aug 2008	288c	Director's change of particulars / andrew parker / 12/08/2008	(1 page)

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