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CITIGROUP GLOBAL MARKETS EUROPE LIMITED

Company number 01548967

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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)
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1998 123 £ nc 2709468384/5709468384 14/10/98
09 Oct 1998 MEM/ARTS Memorandum and Articles of Association
07 Oct 1998 128(4) Notice of assignment of name or new name to shares
07 Oct 1998 122 £ ic 1161708596/719382924 24/09/98 £ sr 442325672@1=442325672
07 Oct 1998 122 £ ic 1172108596/1161708596 24/09/98 £ sr 10400000@1=10400000
07 Oct 1998 122 £ ic 1298851308/1172108596 24/09/98 £ sr 126742712@1=126742712
07 Oct 1998 88(2)R Ad 24/09/98--------- £ si 569068384@1=569068384 £ ic 729782924/1298851308
07 Oct 1998 88(2)R Ad 24/09/98--------- £ si 10400000@1=10400000 £ ic 719382924/729782924
07 Oct 1998 123 Nc inc already adjusted 24/09/98
07 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1998 288a New director appointed
13 Aug 1998 288b Director resigned
13 Aug 1998 288a New director appointed
29 Apr 1998 288c Director's particulars changed
22 Apr 1998 288c Secretary's particulars changed
09 Feb 1998 363a Return made up to 12/01/98; full list of members
31 Oct 1997 AA Full group accounts made up to 31 December 1996
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1997 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 May 1997 288c Director's particulars changed