CAPITA SIP SERVICES LIMITED

Company number 03068028

Date	Type	Description	View / Download
28 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2004	288b	Secretary resigned	(1 page)
28 Feb 2004	288b	Director resigned	(1 page)
28 Feb 2004	288b	Director resigned	(1 page)
06 Jan 2004	363s	Return made up to 26/11/03; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
10 Feb 2003	363s	Return made up to 26/11/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
28 Jan 2002	363s	Return made up to 26/11/01; full list of members	(6 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
18 Dec 2000	363a	Return made up to 26/11/00; full list of members	(6 pages)
03 Nov 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
15 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 2000	288a	New secretary appointed	(2 pages)
07 Jan 2000	AUD	Auditor's resignation	(2 pages)
22 Dec 1999	353	Location of register of members	(1 page)
22 Dec 1999	287	Registered office changed on 22/12/99 from: 4TH floor 24-30 holborn london EC1N 2LX	(1 page)
19 Dec 1999	288b	Director resigned	(1 page)
19 Dec 1999	288b	Secretary resigned	(1 page)
08 Nov 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
06 Sep 1999	287	Registered office changed on 06/09/99 from: 37-41 queen street london SW1H 9JA	(1 page)
28 Jun 1999	363s	Return made up to 14/06/99; full list of members 363(288) ‐ Director resigned	(6 pages)
21 Jun 1999	288b	Director resigned	(1 page)

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