CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

Company number 02752154

Date	Type	Description	View / Download
22 Dec 1999	353	Location of register of members	(1 page)
22 Dec 1999	288a	New director appointed	(2 pages)
19 Dec 1999	288b	Director resigned	(1 page)
19 Dec 1999	288b	Director resigned	(1 page)
19 Dec 1999	288b	Director resigned	(1 page)
19 Dec 1999	288b	Director resigned	(1 page)
19 Dec 1999	288b	Secretary resigned	(1 page)
09 Dec 1999	395	Particulars of mortgage/charge	(6 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
21 Oct 1999	363s	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
15 Sep 1999	288c	Director's particulars changed	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	287	Registered office changed on 06/09/99 from: elizabeth house 56-60 london road staines middlesex TW18 4BQ	(1 page)
21 Jun 1999	288b	Director resigned	(1 page)
22 May 1999	288a	New director appointed	(2 pages)
25 Jan 1999	287	Registered office changed on 25/01/99 from: 37-41 old queen street london SW1H 9JA	(1 page)
25 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 9999998@1=9999998 £ ic 2/10000000	(2 pages)
25 Jan 1999	123	Nc inc already adjusted 22/12/98	(1 page)
25 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
25 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Nov 1998	288b	Director resigned	(1 page)
23 Nov 1998	363s	Return made up to 01/10/98; no change of members	(8 pages)
03 Aug 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
28 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/05/98	(1 page)
28 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/05/98	(1 page)