CAPITA HARTSHEAD SOLUTIONS LIMITED

Company number 05267391

Date	Type	Description	View / Download
09 Oct 2007	288a	New secretary appointed	(2 pages)
09 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Oct 2007	288a	New director appointed	(3 pages)
01 Oct 2007	288a	New director appointed	(3 pages)
01 Oct 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: 2ND floor ludgate house 245 blackfriars road london greater london SE1 9UF	(1 page)
15 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 2007	AUD	Auditor's resignation	(1 page)
08 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
19 Jun 2007	169	£ ic 60940/59896 10/05/07 £ sr 5220@.2=1044	(1 page)
19 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re contract 10/04/07
19 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Jan 2007	288a	New director appointed	(2 pages)
15 Jan 2007	288b	Director resigned	(1 page)
01 Nov 2006	363s	Return made up to 22/10/06; change of members	(10 pages)
08 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
21 Jul 2006	CERTNM	Company name changed higham group public LIMITED comp any\certificate issued on 21/07/06	(2 pages)

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