CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

Company number 02752154

Date	Type	Description	View / Download
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)
28 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/05/98 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
28 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/05/98 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
07 May 1998	288a	New director appointed 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
07 May 1998	288a	New director appointed 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
18 Apr 1998	353	Location of register of members	(1 page)
25 Mar 1998	288c	Director's particulars changed	(1 page)
21 Nov 1997	288b	Director resigned	(1 page)
02 Nov 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
12 Oct 1997	363s	Return made up to 01/10/97; no change of members	(6 pages)
10 Oct 1997	288a	New secretary appointed	(2 pages)
10 Oct 1997	288b	Secretary resigned	(1 page)
11 Sep 1997	288b	Director resigned	(1 page)
28 May 1997	AA	Full group accounts made up to 31 December 1995	(24 pages)
07 Apr 1997	288b	Director resigned	(1 page)
13 Dec 1996	288b	Director resigned	(1 page)
13 Dec 1996	288b	Director resigned	(1 page)
29 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
28 Oct 1996	363s	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed	(10 pages)