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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)
20 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1995 AA Full group accounts made up to 31 December 1994
14 Jun 1995 288 Secretary's particulars changed
23 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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23 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1995 363x Return made up to 12/01/95; full list of members
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09 Jan 1995 288 Director's particulars changed
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28 Oct 1994 AA Full group accounts made up to 31 December 1993
12 Oct 1994 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
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12 Oct 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Oct 1994 88(2)R Ad 30/09/94--------- £ si 126742712@1=126742712 £ ic 582240212/708982924
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Request DocumentAd 30/09/94--------- £ si 126742712@1=126742712 £ ic 582240212/708982924
31 Mar 1994 169 £ sr 3935000@1 05/04/93
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Request Document£ sr 3935000@1 05/04/93
11 Feb 1994 363x Return made up to 12/01/94; full list of members
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19 Jan 1994 288 Director resigned
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21 Dec 1993 288 New director appointed
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08 Nov 1993 AA Full group accounts made up to 31 December 1992
03 Aug 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Jun 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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03 Jun 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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03 Jun 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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16 Feb 1993 363x Return made up to 12/01/93; full list of members
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13 Feb 1993 288 Director resigned
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19 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association