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CAPITOL GROUP LIMITED

Company number 01698365

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 1998	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
28 Oct 1998	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 6 pages (6 pages)
28 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Oct 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	View PDF Resolutions SRES06 ‐ Special resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Oct 1998	88(2)R	Ad 21/10/98--------- £ si 110000@.05=5500 £ ic 609498/614998	View PDF Ad 21/10/98--------- £ si 110000@.05=5500 £ ic 609498/614998 - link opens in a new window - 3 pages (3 pages)
18 Aug 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 40 pages (40 pages)
23 Apr 1998	88(2)R	Ad 30/07/97--------- £ si 97854@.05	View PDF Ad 30/07/97--------- £ si 97854@.05 - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	363a	Return made up to 13/03/98; no change of members	View PDF Return made up to 13/03/98; no change of members - link opens in a new window - 8 pages (8 pages)
24 Sep 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 40 pages (40 pages)
21 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 May 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
04 May 1997	88(2)O	Ad 14/02/97--------- £ si 589970@.05	View PDF Ad 14/02/97--------- £ si 589970@.05 - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	88(2)P	Ad 14/02/97--------- £ si 589970@.05	View PDF Ad 14/02/97--------- £ si 589970@.05 - link opens in a new window - 2 pages (2 pages)
22 Apr 1997	363a	Return made up to 13/03/97; bulk list available separately	View PDF Return made up to 13/03/97; bulk list available separately - link opens in a new window - 10 pages (10 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
19 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1996	88(2)R	Ad 22/07/96--------- £ si 2400000@.05=120000 £ ic 460000/580000	View PDF Ad 22/07/96--------- £ si 2400000@.05=120000 £ ic 460000/580000 - link opens in a new window - 9 pages (9 pages)
07 Aug 1996	123	Nc inc already adjusted 22/07/96	View PDF Nc inc already adjusted 22/07/96 - link opens in a new window - 2 pages (2 pages)
07 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
07 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
07 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
07 Aug 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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