CAPITAL MANAGEMENT AND INVESTMENT LIMITED

Company number 03214950

Date	Type	Description	View / Download
06 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	288b	Director resigned	(1 page)
21 Sep 1999	363s	Return made up to 10/06/99; bulk list available separately	(8 pages)
14 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Aug 1999	287	Registered office changed on 24/08/99 from: unit 2 olympic business centre, paycocke road, basildon, essex SS14 3EX	(1 page)
17 Aug 1999	353a	Location of register of members (non legible)	(1 page)
04 Jul 1999	363(353)	Location of register of members address changed 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
04 Jul 1999	363(190)	Location of debenture register address changed 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
10 Jun 1999	AA	Full group accounts made up to 31 January 1999	(32 pages)
09 Apr 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
09 Apr 1999	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
09 Apr 1999	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
09 Apr 1999	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
09 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(72 pages)
25 Mar 1999	363b	Return made up to 21/06/98; bulk list available separately; amend	(11 pages)
22 Mar 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
22 Mar 1999	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
22 Mar 1999	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
22 Mar 1999	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(3 pages)
10 Mar 1999	PROSP	Prospectus	(135 pages)
26 Oct 1998	363s	Return made up to 21/06/98; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 1998	288b	Secretary resigned	(1 page)
26 Oct 1998	288a	New director appointed	(2 pages)
14 Aug 1998	AA	Full group accounts made up to 31 January 1998	(36 pages)