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CITIGATE PUBLIC AFFAIRS LIMITED

Company number 00938798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1993 AA Full accounts made up to 30 September 1992
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27 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Nov 1992 288 New director appointed
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23 Sep 1992 287 Registered office changed on 23/09/92 from: 7 buckingham gate london SW1E 6JP
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Request DocumentRegistered office changed on 23/09/92 from: 7 buckingham gate london SW1E 6JP
18 May 1992 288 Director's particulars changed
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18 May 1992 363s Return made up to 14/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/05/92; full list of members
16 Feb 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
03 Jul 1991 363a Return made up to 14/05/91; full list of members
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21 Jun 1991 122 Div 08/04/91
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18 Jun 1991 122 Div 08/04/91
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04 Jun 1991 123 Nc inc already adjusted 08/04/91
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Request DocumentNc inc already adjusted 08/04/91
29 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Apr 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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29 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
03 Aug 1990 288 New director appointed
18 Jul 1990 288 New director appointed
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18 Jul 1990 363 Return made up to 14/05/90; full list of members
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02 Apr 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
20 Feb 1990 288 Director resigned
20 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members