CAPITA IB SOLUTIONS (UK) LIMITED

Company number 01884656

Date	Type	Description	View / Download
29 Apr 2008	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	(1 page)
25 Apr 2008	AA	Full accounts made up to 30 April 2006	(25 pages)
02 Jan 2008	288a	New director appointed	(3 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)
13 Dec 2007	395	Particulars of mortgage/charge	(22 pages)
26 Nov 2007	288a	New secretary appointed	(2 pages)
20 Nov 2007	288a	New director appointed	(3 pages)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288a	New director appointed	(3 pages)
20 Nov 2007	288b	Secretary resigned	(1 page)
10 Sep 2007	363a	Return made up to 31/07/07; full list of members	(8 pages)
23 May 2007	288b	Director resigned	(1 page)
30 Apr 2007	288b	Director resigned	(1 page)
10 Mar 2007	AUD	Auditor's resignation	(1 page)
18 Feb 2007	288c	Director's particulars changed	(1 page)
23 Jan 2007	AA	Full accounts made up to 30 April 2005	(21 pages)
16 Nov 2006	325	Location of register of directors' interests	(1 page)
16 Nov 2006	353	Location of register of members	(1 page)
16 Nov 2006	287	Registered office changed on 16/11/06 from: c/o isoft group PLC, aviator way, manchester business park, manchester M22 5TG	(1 page)
03 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 2006	288c	Director's particulars changed	(1 page)
01 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Aug 2006	395	Particulars of mortgage/charge	(14 pages)
31 Aug 2006	395	Particulars of mortgage/charge	(5 pages)