CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED

Company number 04746912

Date	Type	Description	View / Download
14 Sep 2006	CERT19	Certificate of reduction of share premium	(1 page)
14 Sep 2006	OC	Reduction share prem acc	(4 pages)
05 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share premium 10/08/06	(1 page)
11 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Apr 2006	363a	Return made up to 01/04/06; full list of members	(4 pages)
19 Apr 2006	288c	Director's particulars changed	(1 page)
10 Mar 2006	AUD	Auditor's resignation	(1 page)
16 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	AA	Group of companies' accounts made up to 28 February 2005	(25 pages)
04 Oct 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Oct 2005	CERTNM	Company name changed vivista holdings LIMITED\certificate issued on 03/10/05	(2 pages)
19 May 2005	363s	Return made up to 01/04/05; full list of members	(16 pages)
11 Mar 2005	287	Registered office changed on 11/03/05 from: 10 norwich street london EC4A 1BD	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)

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