CAPITAL MANAGEMENT AND INVESTMENT LIMITED

Company number 03214950

Date	Type	Description	View / Download
06 Sep 2004	AA	Group of companies' accounts made up to 31 January 2004	(27 pages)
29 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
24 Jun 2004	363s	Return made up to 07/06/04; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
10 Jan 2004	AUD	Auditor's resignation	(1 page)
11 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re apt of officers/aud 29/08/03
25 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Jul 2003	363s	Return made up to 07/06/03; bulk list available separately	(10 pages)
19 Jun 2003	288a	New director appointed	(4 pages)
16 Jun 2003	288b	Director resigned	(1 page)
11 May 2003	AA	Full accounts made up to 31 January 2003	(25 pages)
20 Mar 2003	395	Particulars of mortgage/charge	(12 pages)
05 Feb 2003	88(2)R	Ad 29/01/03--------- £ si 100000@.01=1000 £ ic 2327349/2328349	(2 pages)
15 Nov 2002	PROSP	Prospectus	(29 pages)
01 Jul 2002	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
01 Jul 2002	OC138	Reduction of iss capital and minute (oc) £ ic 3225982/ 2327349	(3 pages)
01 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Red.share premium acct 07/06/02 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
01 Jul 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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
01 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jun 2002	363s	Return made up to 07/06/02; bulk list available separately	(10 pages)
17 Jun 2002	AA	Full accounts made up to 31 January 2002	(25 pages)
07 Jun 2002	CERTNM	Company name changed e-xentric PLC\certificate issued on 07/06/02	(3 pages)
23 May 2002	122	£ ic 3225981/3025981 16/05/02 £ sr 200000@1=200000	(2 pages)
23 May 2002	88(2)R	Ad 22/08/00--------- £ si 125000@.01	(2 pages)
23 May 2002	88(2)R	Ad 11/05/00--------- £ si 17000000@.01	(2 pages)