CAPITA RETAIL FINANCIAL SERVICES LIMITED

Company number 05296886

Date	Type	Description	View / Download
18 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
01 Dec 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
17 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(15 pages)
29 Sep 2008	123	Gbp nc 2/20000000\04/04/08	(2 pages)
26 Sep 2008	88(2)	Ad 04/04/08 gbp si 998@1=998 gbp ic 2/1000	(2 pages)
24 Sep 2008	88(2)	Ad 18/09/08 gbp si 7900000@1=7900000 gbp ic 1000/8000000	(2 pages)
26 Aug 2008	288c	Director's change of particulars / david rigby / 18/08/2008	(1 page)
21 Aug 2008	288a	Director appointed david rigby logged form	(2 pages)
19 Aug 2008	288a	Director appointed david rigby	(2 pages)
13 Aug 2008	288a	Director appointed philip charles braithwaite	(2 pages)
13 Aug 2008	288a	Director appointed stephen andrew williams	(2 pages)
08 Jul 2008	288a	Director appointed simon john davies	(2 pages)
25 Jun 2008	288b	Appointment terminated director neil barry	(1 page)
24 Jan 2008	CERTNM	Company name changed capita life & pensions (regulate d) LTD\certificate issued on 24/01/08	(2 pages)
11 Dec 2007	363a	Return made up to 25/11/07; full list of members	(2 pages)
21 Nov 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
01 Oct 2007	AA	Accounts for a dormant company made up to 30 November 2006	(6 pages)
15 Dec 2006	363a	Return made up to 25/11/06; full list of members	(2 pages)
28 Sep 2006	AA	Accounts for a dormant company made up to 30 November 2005	(6 pages)
28 Dec 2005	363a	Return made up to 25/11/05; full list of members	(3 pages)
28 Dec 2005	353	Location of register of members	(1 page)
27 Jul 2005	288a	New secretary appointed	(1 page)
27 Jul 2005	288b	Secretary resigned	(1 page)