CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED

Company number 03860653

Date	Type	Description	View / Download
13 Sep 2000	88(2)R	Ad 29/08/00-31/08/00 £ si 1000@.25=250 £ ic 252099/252349	(2 pages)
31 Aug 2000	169	£ ic 252474/252099 02/06/00 £ sr 1500@.25=375	(1 page)
18 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Aug 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
26 Jul 2000	88(2)R	Ad 30/05/00--------- £ si 6000@.25=1500 £ ic 250974/252474	(2 pages)
11 Jul 2000	88(2)R	Ad 04/07/00--------- £ si 15000@.25=3750 £ ic 247224/250974	(2 pages)
22 Jun 2000	88(2)R	Ad 23/05/00--------- £ si 88900@.25=22225 £ ic 224999/247224	(21 pages)
05 Jun 2000	88(2)R	Ad 12/05/00--------- £ si 12000@.25=3000 £ ic 221999/224999	(2 pages)
22 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
18 May 2000	288a	New director appointed	(6 pages)
21 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	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
15 Mar 2000	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
15 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
22 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
19 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
19 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
11 Jan 2000	88(2)R	Ad 02/12/99--------- £ si 887992@.25=221998 £ ic 1/221999	(4 pages)
10 Jan 2000	123	Nc inc already adjusted 02/12/99	(1 page)
10 Jan 2000	287	Registered office changed on 10/01/00 from: bradley court park place cardiff south glamorgan CF10 3DP	(1 page)
23 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
23 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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