CAPITA MCLARENS LIMITED

Company number SC021024

Date	Type	Description	View / Download
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
22 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares to 31/05/01 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
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jun 2001	AA	Full group accounts made up to 30 April 2000	(29 pages)
09 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2001	88(2)R	Ad 01/02/01--------- £ si 148710@1=148710 £ ic 5348525/5497235	(8 pages)
25 Jan 2001	363s	Return made up to 31/12/00; change of members 363(288) ‐ Director's particulars changed	(46 pages)
25 Jan 2001	288a	New director appointed	(2 pages)
20 Dec 2000	244	Delivery ext'd 3 mth 30/04/00	(2 pages)
21 Nov 2000	288b	Director resigned	(1 page)
08 Sep 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
10 Aug 2000	88(2)R	Ad 06/07/00--------- £ si 11639@1=11639 £ ic 5336886/5348525	(2 pages)
26 Jul 2000	288b	Director resigned	(1 page)