CAPTIVE INTERACTIVE SYSTEMS LIMITED

Company number 03773355

Date	Type	Description	View / Download
10 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
10 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Feb 2002	288c	Director's particulars changed	(1 page)
14 Feb 2002	288c	Secretary's particulars changed	(1 page)
03 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
03 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 May 2001	363s	Return made up to 19/05/01; full list of members	(6 pages)
08 Jan 2001	288b	Director resigned	(1 page)
02 Nov 2000	288a	New director appointed	(3 pages)
22 Jun 2000	363s	Return made up to 19/05/00; full list of members	(6 pages)
06 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
06 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Mar 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
17 Feb 2000	288c	Secretary's particulars changed	(1 page)
17 Feb 2000	288c	Director's particulars changed	(1 page)
23 May 1999	287	Registered office changed on 23/05/99 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
23 May 1999	288b	Secretary resigned	(1 page)
23 May 1999	288a	New secretary appointed	(2 pages)
23 May 1999	288b	Director resigned	(1 page)
23 May 1999	288a	New director appointed	(2 pages)
19 May 1999	NEWINC	Incorporation	(14 pages)

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