CAPITOL GROUP LIMITED

Company number 01698365

Date	Type	Description	View / Download
01 Jun 2002	363(287)	Registered office changed on 01/06/02 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 May 2002	288a	New director appointed	(2 pages)
14 May 2002	288b	Director resigned	(1 page)
04 Apr 2002	288c	Secretary's particulars changed	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
28 Aug 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
05 Apr 2001	363s	Return made up to 13/03/01; full list of members	(7 pages)
13 Mar 2001	287	Registered office changed on 13/03/01 from: 6 ludgate square london EC4M 7AS	(1 page)
13 Nov 2000	287	Registered office changed on 13/11/00 from: 6 ludgate square london EC4M 7AS	(1 page)
18 Oct 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
18 Sep 2000	288a	New director appointed	(3 pages)
17 May 2000	288c	Director's particulars changed	(1 page)
03 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Apr 2000	395	Particulars of mortgage/charge	(8 pages)
13 Apr 2000	363s	Return made up to 13/03/00; full list of members	(10 pages)
10 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
10 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
06 Apr 2000	288a	New director appointed	(3 pages)
06 Apr 2000	288b	Director resigned	(1 page)
16 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	288a	New secretary appointed	(2 pages)
29 Jan 2000	288b	Director resigned	(1 page)
29 Jan 2000	288a	New director appointed	(3 pages)
21 Jan 2000	288c	Director's particulars changed	(1 page)