CAPITA INSURANCE SERVICES GROUP LIMITED

Company number 02777642

Date	Type	Description	View / Download
09 Jan 2003	363a	Return made up to 07/01/03; full list of members	(3 pages)
13 Dec 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
15 Aug 2002	288c	Director's particulars changed	(1 page)
28 Mar 2002	CERTNM	Company name changed capita eastgate group LIMITED\certificate issued on 28/03/02	(2 pages)
22 Mar 2002	288b	Director resigned	(1 page)
10 Jan 2002	363s	Return made up to 07/01/02; full list of members	(7 pages)
26 Sep 2001	288c	Director's particulars changed	(1 page)
19 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
19 Jul 2001	88(2)R	Ad 13/07/01--------- £ si 155000000@.1=15500000 £ ic 88121/15588121	(2 pages)
19 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2001	123	£ nc 130000/15630000 10/07/01	(1 page)
12 Jul 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
03 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 2001	CERTNM	Company name changed eastgate group LIMITED\certificate issued on 18/05/01	(2 pages)
28 Mar 2001	363a	Return made up to 07/01/00; full list of members; amend	(15 pages)
23 Jan 2001	287	Registered office changed on 23/01/01 from: eastgate house 40 dukes place london EC3A 7NH	(1 page)
19 Jan 2001	363s	Return made up to 07/01/01; full list of members	(10 pages)
16 Jan 2001	288a	New secretary appointed	(4 pages)
15 Jan 2001	288a	New director appointed	(3 pages)
15 Jan 2001	288a	New director appointed	(4 pages)
15 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	288b	Secretary resigned	(1 page)