CAPITA PROPERTY AND PLANNING LIMITED

Company number 04442773

Date	Type	Description	View / Download
12 Jun 2002	288a	New secretary appointed;new director appointed	(3 pages)
12 Jun 2002	288a	New director appointed	(3 pages)
12 Jun 2002	288a	New director appointed	(3 pages)
07 Jun 2002	395	Particulars of mortgage/charge	(10 pages)
02 Jun 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
02 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2002	288b	Director resigned	(1 page)
02 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jun 2002	123	£ nc 2050000/2850000 20/05/02	(2 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: 165 victoria street london EC4V 4DD	(1 page)
01 Jun 2002	288a	New director appointed	(2 pages)
01 Jun 2002	288a	New director appointed	(1 page)
01 Jun 2002	288a	New director appointed	(1 page)
01 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
01 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 May 2002	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
31 May 2002	MAR	Re-registration of Memorandum and Articles	(15 pages)
31 May 2002	51	Application for reregistration from UNLTD to LTD	(1 page)
31 May 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
20 May 2002	NEWINC	Incorporation	(20 pages)