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CITIBANK INVESTMENTS LIMITED

Company number 01911126

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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)
11 Dec 2000	88(2)R	Ad 29/09/00--------- £ si 23802624@1=23802624 £ ic 526243954/550046578	View PDF Ad 29/09/00--------- £ si 23802624@1=23802624 £ ic 526243954/550046578 - link opens in a new window - 2 pages (2 pages)
09 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 47 pages (47 pages)
22 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
22 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
23 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 May 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
11 May 2000	88(2)R	Ad 28/04/00--------- £ si 42581081@1=42581081 £ ic 483662873/526243954	View PDF Ad 28/04/00--------- £ si 42581081@1=42581081 £ ic 483662873/526243954 - link opens in a new window - 2 pages (2 pages)
05 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Apr 2000	123	Nc inc already adjusted 30/03/00	View PDF Nc inc already adjusted 30/03/00 - link opens in a new window - 3 pages (3 pages)
12 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
12 Apr 2000	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
12 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
29 Nov 1999	363s	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Nov 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 39 pages (39 pages)
06 Sep 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
06 Sep 1999	88(2)R	Ad 25/08/99--------- £ si 1700135@1=1700135 £ ic 481962738/483662873	View PDF Ad 25/08/99--------- £ si 1700135@1=1700135 £ ic 481962738/483662873 - link opens in a new window - 2 pages (2 pages)
14 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
26 Mar 1999	88(2)P	Ad 23/02/99--------- £ si 22947943@1=22947943 £ ic 459014795/481962738	View PDF Ad 23/02/99--------- £ si 22947943@1=22947943 £ ic 459014795/481962738 - link opens in a new window - 2 pages (2 pages)

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CITIBANK INVESTMENTS LIMITED

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