CAPITA MORTGAGE ADMINISTRATION LIMITED

Company number 02042968

Date	Type	Description	View / Download
03 Dec 2003	288b	Director resigned	(1 page)
13 Nov 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288b	Director resigned	(1 page)
24 Jun 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
11 Jun 2003	363s	Return made up to 01/06/03; full list of members	(8 pages)
11 Jun 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288b	Director resigned	(1 page)
25 Feb 2003	288b	Director resigned	(1 page)
21 Feb 2003	AUD	Auditor's resignation	(1 page)
02 Dec 2002	288b	Director resigned	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
17 Jul 2002	288b	Director resigned	(1 page)
26 Jun 2002	363a	Return made up to 01/06/02; full list of members	(8 pages)
10 Apr 2002	122	Conve 02/01/01	(1 page)
10 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Dec 2001	288c	Director's particulars changed	(1 page)
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
29 Jun 2001	363s	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 May 2001	288c	Secretary's particulars changed	(2 pages)
20 Mar 2001	288c	Director's particulars changed	(1 page)
24 Jan 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
24 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
23 Jan 2001	288a	New director appointed	(3 pages)
10 Jan 2001	288a	New director appointed	(2 pages)