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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)
17 Aug 2005 363s Return made up to 27/07/05; bulk list available separately
11 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
07 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
06 Sep 2004 363s Return made up to 27/07/04; bulk list available separately
10 Aug 2004 169A(2) 23/06/04 £ tr 65000@.1=6500
02 Aug 2004 169(1B) 02/04/04 £ ti 65000@.1=6500
22 Jun 2004 288b Director resigned
22 Jun 2004 288b Secretary resigned
22 Jun 2004 288a New secretary appointed
18 Nov 2003 88(2)R Ad 07/11/03--------- £ si 8970@.1=897 £ ic 868973/869870
17 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sale agreement 07/11/03
18 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
16 Sep 2003 363s Return made up to 27/07/03; bulk list available separately
19 Mar 2003 353a Location of register of members (non legible)
28 Aug 2002 363s Return made up to 27/07/02; bulk list available separately
06 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
17 May 2002 288a New director appointed
15 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
23 Aug 2001 363s Return made up to 27/07/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2001 123 £ nc 1500000/2000000 26/07/01
29 Jan 2001 SA Statement of affairs
29 Jan 2001 88(2)R Ad 05/11/00--------- £ si 60000@.1=6000 £ ic 846510/852510
15 Jan 2001 123 Nc inc already adjusted 20/07/00
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital