CAPSTAN LIMITED

Company number 02778373

Date	Type	Description	View / Download
24 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
02 Feb 2001	363s	Return made up to 08/01/01; full list of members	(8 pages)
20 Jan 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
10 Oct 2000	287	Registered office changed on 10/10/00 from: 61-71 victoria street london SW1H 0XA	(1 page)
14 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2000	288b	Director resigned	(1 page)
17 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 2000	363s	Return made up to 08/01/00; full list of members	(7 pages)
24 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 1999	AUD	Auditor's resignation	(1 page)
21 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
21 Nov 1999	288b	Secretary resigned	(1 page)
21 Nov 1999	288a	New director appointed	(2 pages)
21 Nov 1999	287	Registered office changed on 21/11/99 from: meridan house royal hill greenwich london SE10 8RT	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
25 Oct 1999	88(2)R	Ad 20/10/99--------- £ si 500000@.0001=50 £ ic 10000/10050 us$ si 50000000@.0001= 5000 us$ ic 10000/15000	(2 pages)
25 Oct 1999	122	S-div conve recon 14/10/99	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
25 Oct 1999	123	Us$ nc 10000/20000 14/10/99	(1 page)
13 Jul 1999	AA	Full accounts made up to 31 March 1998	(14 pages)

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