CAPITA INSURANCE SERVICES GROUP LIMITED

Company number 02777642

Date	Type	Description	View / Download
22 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
22 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
20 Apr 1999	288a	New director appointed	(2 pages)
31 Jan 1999	363a	Return made up to 07/01/99; full list of members	(16 pages)
31 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Dec 1998	395	Particulars of mortgage/charge	(12 pages)
16 Dec 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 Document
16 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Dec 1998	123	£ nc 50000/52500 30/11/98	(1 page)
07 Sep 1998	287	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP	(1 page)
03 Jul 1998	395	Particulars of mortgage/charge	(5 pages)
18 May 1998	288a	New director appointed	(2 pages)
12 May 1998	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Apr 1998	AA	Full group accounts made up to 31 December 1997	(38 pages)
26 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(4 pages)
26 Mar 1998	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
12 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 1998	363a	Return made up to 07/01/98; full list of members	(13 pages)
15 Jan 1998	395	Particulars of mortgage/charge	(5 pages)
18 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(61 pages)