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CITY OF LONDON GROUP PLC.

Company number 01539241

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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)
15 Jan 2001 123 Nc inc already adjusted 20/07/00
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jan 2001 CERTNM Company name changed city of london pr group P.L.C.\certificate issued on 04/01/01
25 Sep 2000 AA Full group accounts made up to 31 March 2000
16 Aug 2000 363s Return made up to 27/07/00; bulk list available separately
20 Aug 1999 AA Full group accounts made up to 31 March 1999
04 Aug 1999 363s Return made up to 27/07/99; bulk list available separately
15 Sep 1998 363s Return made up to 27/07/98; bulk list available separately
09 Sep 1998 88(2)R Ad 28/05/98--------- £ si 52500@.1=5250 £ ic 800950/806200
05 Aug 1998 AA Full group accounts made up to 31 March 1998
16 Jun 1998 288a New secretary appointed
06 Nov 1997 288b Secretary resigned
08 Aug 1997 363s Return made up to 27/07/97; bulk list available separately
07 Jul 1997 AA Full group accounts made up to 31 March 1997
14 Nov 1996 288a New director appointed
05 Sep 1996 AA Full group accounts made up to 31 March 1996
15 Aug 1996 363s Return made up to 27/07/96; bulk list available separately
  • 363(288) ‐ Director resigned
02 Aug 1996 MEM/ARTS Memorandum and Articles of Association
02 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1996 123 £ nc 1000000/2000000 26/07/96
01 Aug 1996 PROSP Listing of particulars
18 Aug 1995 AA Full group accounts made up to 31 March 1995
10 Aug 1995 363s Return made up to 27/07/95; bulk list available separately