CAPITA HARTSHEAD SOLUTIONS LIMITED

Company number 05267391

Date	Type	Description	View / Download
28 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
04 Jan 2005	117	Application to commence business	(2 pages)
30 Dec 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
30 Dec 2004	117	Application to commence business	(2 pages)
30 Dec 2004	88(2)R	Ad 17/12/04--------- £ si 261235@.2=52247 £ ic 3/52250	(5 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Dec 2004	123	£ nc 100000/255000 09/12/04	(1 page)
30 Dec 2004	122	S-div 09/12/04	(1 page)
30 Dec 2004	288a	New director appointed	(2 pages)
30 Dec 2004	288a	New director appointed	(3 pages)
25 Nov 2004	88(2)R	Ad 16/11/04--------- £ si 1@1=1 £ ic 2/3	(2 pages)
24 Nov 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
22 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2004	287	Registered office changed on 22/11/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Nov 2004	288a	New director appointed	(2 pages)
22 Nov 2004	288a	New director appointed	(2 pages)
22 Nov 2004	288a	New director appointed	(2 pages)
22 Nov 2004	288a	New secretary appointed	(2 pages)
19 Nov 2004	CERTNM	Company name changed silvermoat public LIMITED compan y\certificate issued on 19/11/04	(2 pages)