CAPABLE PROJECTS LTD.

Company number SC178447

Date	Type	Description	View / Download
26 Sep 2002	363s	Return made up to 02/09/02; full list of members	(7 pages)
11 Jun 2002	AA	Accounts for a medium company made up to 31 August 2001	(11 pages)
14 Sep 2001	363s	Return made up to 02/09/01; full list of members	(6 pages)
20 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
20 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Share ownership plan 16/08/01 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
20 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2001	AA	Accounts for a medium company made up to 31 August 2000	(12 pages)
08 Sep 2000	363s	Return made up to 02/09/00; full list of members	(6 pages)
19 May 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
31 Oct 1999	363s	Return made up to 02/09/99; full list of members	(6 pages)
10 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jun 1999	88(2)R	Ad 16/04/99--------- £ si 117745@1=117745 £ ic 100/117845	(2 pages)
21 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Apr 1999	AA	Accounts for a small company made up to 31 August 1998	(5 pages)
30 Sep 1998	363s	Return made up to 02/09/98; full list of members	(6 pages)
16 Mar 1998	88(2)R	Ad 04/03/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Nov 1997	225	Accounting reference date shortened from 30/09/98 to 31/08/98	(1 page)
17 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 1997	287	Registered office changed on 17/11/97 from: 5 logie mill edinburgh EH7 4HH	(1 page)
29 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
29 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Sep 1997	288b	Director resigned	(1 page)
29 Sep 1997	288b	Secretary resigned	(1 page)
29 Sep 1997	123	£ nc 100/1000000 02/09/97	(1 page)

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