CAPITA MCLARENS LIMITED

Company number SC021024

Date	Type	Description	View / Download
26 Jul 2000	288b	Director resigned	(1 page)
26 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	88(2)R	Ad 15/06/00--------- £ si 32339@1=32339 £ ic 5304547/5336886	(2 pages)
15 May 2000	88(2)R	Ad 12/04/00--------- £ si 193@1=193 £ ic 5304354/5304547	(2 pages)
10 May 2000	288a	New director appointed	(2 pages)
19 Apr 2000	88(2)R	Ad 12/04/00--------- £ si 50688@1=50688 £ ic 5253666/5304354	(6 pages)
28 Feb 2000	AA	Full group accounts made up to 30 April 1999	(26 pages)
20 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(56 pages)
03 Sep 1999	88(2)R	Ad 07/06/99--------- £ si 59850@1=59850 £ ic 5139116/5198966	(2 pages)
25 Aug 1999	88(2)R	Ad 07/06/99--------- £ si 15400@1=15400 £ ic 5123716/5139116	(2 pages)
08 Aug 1999	88(2)R	Ad 07/06/99--------- £ si 112210@1=112210 £ ic 5011506/5123716	(4 pages)
27 Jul 1999	88(2)R	Ad 02/07/99--------- £ si 62315@1=62315 £ ic 4949191/5011506	(4 pages)
27 Jul 1999	88(2)R	Ad 07/06/99--------- £ si 1797534@1=1797534 £ ic 3151657/4949191	(18 pages)
15 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Jul 1999	123	£ nc 4000000/6000000 08/04/99	(1 page)
07 Jul 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288a	New director appointed	(2 pages)
01 Mar 1999	AA	Full group accounts made up to 30 April 1998	(24 pages)
20 Jan 1999	363s	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed	(32 pages)
12 Jan 1999	88(2)R	Ad 03/12/98--------- £ si 22500@1=22500 £ ic 3129157/3151657	(2 pages)
08 Dec 1998	88(2)R	Ad 15/10/98--------- £ si 32000@1=32000 £ ic 3097157/3129157	(6 pages)
08 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	288b	Director resigned	(1 page)