CITIVIC NOMINEES LIMITED

Company number 01807082

Date	Type	Description	View / Download
23 May 2003	288a	New director appointed	(2 pages)
23 May 2003	288a	New director appointed	(2 pages)
23 May 2003	288a	New director appointed	(2 pages)
02 Jul 2002	363a	Return made up to 25/06/02; full list of members	(7 pages)
29 Apr 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
25 Mar 2002	287	Registered office changed on 25/03/02 from: citibank house 336 strand london WC2R 1HB	(1 page)
06 Feb 2002	288c	Director's particulars changed	(1 page)
12 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 2001	288a	New secretary appointed	(2 pages)
12 Sep 2001	288b	Secretary resigned	(1 page)
12 Sep 2001	363a	Return made up to 25/06/01; full list of members	(7 pages)
11 Sep 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
08 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
10 Jul 2000	363s	Return made up to 25/06/00; full list of members	(5 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
03 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
04 Aug 1999	363s	Return made up to 25/06/99; full list of members	(6 pages)
22 Jul 1999	288a	New director appointed	(2 pages)