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CAPITA INTERNATIONAL LIMITED

Company number 02683437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2008 288c Director's change of particulars / richard shearer / 29/04/2008
13 May 2008 288c Director's change of particulars / andrew parker / 29/04/2008
06 May 2008 288b Appointment terminated director gordon hurst
06 May 2008 288a Director appointed capita corporate director LIMITED
04 Jan 2008 363a Return made up to 03/01/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
18 May 2007 288c Director's particulars changed
11 Apr 2007 288a New director appointed
11 Apr 2007 288b Director resigned
15 Feb 2007 288a New director appointed
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
05 Jan 2007 363a Return made up to 03/01/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 03/01/06; full list of members
18 Nov 2005 288c Director's particulars changed
17 Nov 2005 288c Director's particulars changed
25 Oct 2005 AA Full accounts made up to 31 December 2004
03 Aug 2005 288a New secretary appointed
01 Aug 2005 288b Secretary resigned
15 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2005 288c Director's particulars changed