CITIFINANCIAL EUROPE LIMITED

Company number 01375237

Date	Type	Description	View / Download
24 Jun 1999	123	Nc inc already adjusted 07/06/99	(1 page)
24 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jun 1999	288b	Secretary resigned	(1 page)
24 Jun 1999	288a	New secretary appointed	(2 pages)
02 Jun 1999	SA	Statement of affairs	(13 pages)
25 May 1999	288b	Director resigned	(1 page)
25 May 1999	288b	Director resigned	(1 page)
09 May 1999	287	Registered office changed on 09/05/99 from: associates house 15 bath road slough berkshire SL1 3US	(1 page)
09 May 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
12 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Mar 1999	88(3)	Particulars of contract relating to shares	(4 pages)
12 Mar 1999	88(2)R	Ad 02/03/99--------- £ si 601034@1=601034 £ ic 249831616/250432650	(2 pages)
12 Mar 1999	123	£ nc 250000000/250500000 02/03/99	(1 page)
04 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 204831616@1=204831616 £ ic 45000000/249831616	(2 pages)
04 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Feb 1999	123	£ nc 45000000/250000000 06/01/99	(1 page)
29 Jan 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288a	New director appointed	(3 pages)

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