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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)
24 Nov 1998 363s Return made up to 05/11/98; full list of members
  • 363(288) ‐ Secretary resigned
05 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Oct 1998 AA Full group accounts made up to 31 December 1997
07 Jul 1998 288b Director resigned
07 Jul 1998 288a New director appointed
07 Jul 1998 288a New director appointed
13 May 1998 288b Director resigned
27 Feb 1998 288c Director's particulars changed
27 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
06 Jan 1998 288b Director resigned
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25 Nov 1997 363s Return made up to 05/11/97; full list of members
05 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Aug 1997 AA Full group accounts made up to 31 December 1996
04 May 1997 SA Statement of affairs
04 May 1997 88(2)O Ad 01/04/97--------- £ si 11930013@1
23 Apr 1997 88(2)P Ad 01/04/97--------- £ si 11930013@1=11930013 £ ic 447084782/459014795
08 Apr 1997 403b Declaration of mortgage charge released/ceased
08 Apr 1997 403b Declaration of mortgage charge released/ceased
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jan 1997 288b Director resigned
09 Nov 1996 363s Return made up to 05/11/96; full list of members
06 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Nov 1996 MISC Auditors statement