CAPITA LONDON MARKET SERVICES LIMITED

Company number 02646739

Date	Type	Description	View / Download
02 Aug 1996	288	Secretary resigned	(1 page)
15 Jul 1996	88(2)R	Ad 08/07/96--------- £ si 449000@1=449000 £ ic 1000/450000	(2 pages)
15 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jul 1996	123	£ nc 100000/500000 08/07/96	(1 page)
05 Jul 1996	287	Registered office changed on 05/07/96 from: 5 lloyds avenue, london, EC3N 3DB	(1 page)
04 Jul 1996	395	Particulars of mortgage/charge	(7 pages)
17 Jun 1996	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
14 Jun 1996	395	Particulars of mortgage/charge	(7 pages)
26 May 1996	288	Director resigned	(1 page)
14 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 1996	288	New secretary appointed	(1 page)
09 Apr 1996	288	Secretary resigned	(1 page)
04 Apr 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
05 Jan 1996	288	New director appointed	(3 pages)
02 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
10 Nov 1995	AUD	Auditor's resignation	(6 pages)
10 Nov 1995	AUD	Auditor's resignation	(6 pages)
27 Sep 1995	363x	Return made up to 18/09/95; full list of members	(18 pages)
31 Aug 1995	288	New director appointed	(2 pages)
31 Mar 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
08 Feb 1995	288	New director appointed	(2 pages)
02 Feb 1995	288	Director resigned 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
27 Jan 1995	288	Director resigned 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
27 Jan 1995	288	Director resigned 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
27 Jan 1995	288	Director resigned 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