CAPITA SYMONDS (ASIA) LIMITED

Company number 03023340

Date	Type	Description	View / Download
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
09 Mar 2000	288a	New director appointed	(3 pages)
02 Mar 2000	363s	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Jan 2000	288a	New secretary appointed	(2 pages)
10 Jan 2000	287	Registered office changed on 10/01/00 from: 4TH floor 24-30 holborn london EC1N 2LX	(1 page)
07 Jan 2000	AUD	Auditor's resignation	(2 pages)
23 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Dec 1999	353	Location of register of members	(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 accounts made up to 31 December 1998	(9 pages)
06 Sep 1999	287	Registered office changed on 06/09/99 from: 37-41 old queen street london SW1H 9JA	(1 page)
12 Mar 1999	363s	Return made up to 17/02/99; full list of members	(6 pages)
03 Aug 1998	AA	Full accounts made up to 31 December 1997	(9 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 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 ‐ 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
18 Apr 1998	353	Location of register of members	(1 page)
06 Mar 1998	363s	Return made up to 17/02/98; no change of members	(4 pages)
21 Nov 1997	288b	Director resigned	(1 page)
17 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)