CAPITA INFORMATION LIMITED

Company number 03638278

Date	Type	Description	View / Download
26 Nov 2001	288a	New director appointed	(2 pages)
27 Sep 2001	363s	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
25 Sep 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
29 Jan 2001	AA	Full accounts made up to 31 March 2000	(19 pages)
07 Dec 2000	288b	Secretary resigned	(1 page)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	363s	Return made up to 21/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 07/12/00	(10 pages)
01 Nov 2000	122	S-div 14/09/00	(1 page)
05 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
10 Mar 2000	SA	Statement of affairs	(26 pages)
10 Mar 2000	88(2)R	Ad 31/03/99--------- £ si 249998@1	(2 pages)
18 Oct 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 1999	363s	Return made up to 21/09/99; full list of members 363(288) ‐ Director resigned	(10 pages)
20 Jul 1999	225	Accounting reference date shortened from 30/09/99 to 31/03/99	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
27 Apr 1999	288a	New director appointed	(2 pages)
23 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
15 Feb 1999	288a	New director appointed	(2 pages)
15 Feb 1999	288a	New director appointed	(2 pages)
15 Feb 1999	288a	New director appointed	(2 pages)
15 Feb 1999	288a	New director appointed	(2 pages)
15 Feb 1999	288a	New director appointed	(2 pages)

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