CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED

Company number 03860653

Date	Type	Description	View / Download
22 Jul 2003	169	£ ic 281049/280674 03/07/03 £ sr 1500@.25=375	(1 page)
10 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Auth to enter into agre 03/07/03	(1 page)
08 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 1750@.25=437 £ ic 280612/281049	(2 pages)
04 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 1000@.25=250 £ ic 280362/280612	(2 pages)
23 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 12/03/03	(1 page)
27 Feb 2003	88(2)R	Ad 10/02/03--------- £ si 300@.25=75 £ ic 280287/280362	(2 pages)
28 Jan 2003	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
28 Jan 2003	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
28 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 Dec 2002	325	Location of register of directors' interests	(1 page)
30 Nov 2002	169	£ ic 280787/280287 05/11/02 £ sr 2000@.25=500	(1 page)
11 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
11 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement auth 05/11/02 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
11 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Oct 2002	363s	Return made up to 10/10/02; change of members	(28 pages)
20 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
20 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 253736 06/09/02 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
20 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)
06 Aug 2002	88(2)R	Ad 30/07/02--------- £ si 500@.25=125 £ ic 280662/280787	(2 pages)
10 Jul 2002	122	Nc dec already adjusted 02/07/02	(1 page)
08 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of shares 28/06/02 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
08 Jul 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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
08 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
19 Jun 2002	88(2)R	Ad 17/05/02--------- £ si 3000@.25=750 £ ic 279912/280662	(2 pages)