CAPITA SIP SERVICES LIMITED

Company number 03068028

Date	Type	Description	View / Download
31 Dec 1998	CERTNM	Company name changed woolf LIMITED\certificate issued on 04/01/99	(2 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
12 Jun 1998	363s	Return made up to 14/06/98; no change of members	(7 pages)
18 Apr 1998	353	Location of register of members	(1 page)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(5 pages)
10 Oct 1997	AA	Full accounts made up to 31 December 1995	(5 pages)
10 Oct 1997	288a	New secretary appointed	(2 pages)
10 Oct 1997	288b	Secretary resigned	(1 page)
14 Jul 1997	363s	Return made up to 14/06/97; no change of members	(4 pages)
25 Jun 1996	363s	Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Jun 1996	288	Director's particulars changed	(1 page)
22 May 1996	288	Director resigned	(1 page)
31 Oct 1995	CERTNM	Company name changed symonds woolf LIMITED\certificate issued on 01/11/95	(2 pages)
24 Oct 1995	288	New director appointed	(2 pages)
26 Sep 1995	288	New director appointed	(2 pages)
26 Sep 1995	288	New director appointed	(2 pages)
29 Aug 1995	224	Accounting reference date notified as 31/12	(1 page)
29 Aug 1995	287	Registered office changed on 29/08/95 from: c/o morgan bruce 167 fleet street london EC4A 2JB	(1 page)
29 Aug 1995	288	New director appointed	(2 pages)
29 Aug 1995	288	Director resigned;new director appointed	(2 pages)
29 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Aug 1995	CERTNM	Company name changed mb 27 LIMITED\certificate issued on 02/08/95	(4 pages)
14 Jun 1995	NEWINC	Incorporation	(19 pages)

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