CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED

Company number 03860653

Date	Type	Description	View / Download
15 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jun 2005	288c	Director's particulars changed	(1 page)
25 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
21 Oct 2004	363a	Return made up to 10/10/04; full list of members	(3 pages)
20 Oct 2004	353	Location of register of members	(1 page)
04 Mar 2004	288a	New director appointed	(2 pages)
28 Feb 2004	288a	New director appointed	(2 pages)
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)
28 Feb 2004	288b	Director resigned	(1 page)
14 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jan 2004	169	£ ic 278425/278050 24/12/03 £ sr 1500@.25=375	(2 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Terms of draft agmt 24/12/03	(1 page)
02 Dec 2003	169	£ ic 279550/278425 03/11/03 £ sr 4500@.25=1125	(2 pages)
05 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Auth proposed agmt 03/11/03	(1 page)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
28 Oct 2003	169	£ ic 280300/279550 23/10/03 £ sr 3000@.25=750	(1 page)
16 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of agreem 02/10/03	(1 page)
07 Oct 2003	363s	Return made up to 10/10/03; full list of members 363(353) ‐ Location of register of members address changed	(43 pages)
23 Jul 2003	169	£ ic 280674/280424 23/05/03 £ sr 1000@.25=250	(2 pages)