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CAPITA INSURANCE SERVICES GROUP LIMITED

Company number 02777642

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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)
27 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 13/09/06	View PDF Resolutions RES13 ‐ Loan agreement 13/09/06 - link opens in a new window - 1 page (1 page)
10 Jan 2006	363a	Return made up to 07/01/06; full list of members	View PDF Return made up to 07/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
08 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2005	363s	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 25 pages (25 pages)
27 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2004	363a	Return made up to 07/01/04; full list of members	View PDF Return made up to 07/01/04; full list of members - link opens in a new window - 3 pages (3 pages)
14 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 25 pages (25 pages)
18 Nov 2003	363s	Return made up to 07/01/03; full list of members; amend	View PDF Return made up to 07/01/03; full list of members; amend - link opens in a new window - 9 pages (9 pages)
18 Nov 2003	363s	Return made up to 07/01/02; full list of members; amend	View PDF Return made up to 07/01/02; full list of members; amend - link opens in a new window - 9 pages (9 pages)
08 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Aug 2003	88(2)R	Ad 31/12/02--------- £ si 800000000@.1	View PDF Ad 31/12/02--------- £ si 800000000@.1 - link opens in a new window - 2 pages (2 pages)
19 Aug 2003	123	Nc inc already adjusted 31/12/02	View PDF Nc inc already adjusted 31/12/02 - link opens in a new window - 2 pages (2 pages)
19 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 70 pages (70 pages)

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