MPM CAPITA LIMITED

Company number SC101707

Date	Type	Description	View / Download
19 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Sep 2010	SH02	Consolidation of shares on 13 August 2010	(5 pages)
03 Sep 2010	CC04	Statement of company's objects	(2 pages)
03 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of shares 13/08/2010	(13 pages)
03 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
28 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
28 Jul 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
28 Jul 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
17 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
22 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
03 Sep 2008	288c	Director's change of particulars / richard shearer / 14/08/2008	(1 page)
13 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
07 Jul 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
20 May 2008	288c	Director's change of particulars / richard shearer / 29/04/2008	(1 page)
12 May 2008	288b	Appointment terminated director angus kennedy	(1 page)
12 May 2008	288b	Appointment terminated director paul pindar	(1 page)
12 May 2008	288a	Director appointed capita corporate director LIMITED	(3 pages)
12 May 2008	288b	Appointment terminated director gordon hurst	(1 page)
12 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
07 Aug 2007	363a	Return made up to 04/07/07; full list of members	(3 pages)
02 May 2007	288a	New director appointed	(1 page)