CITIGATE COMMUNICATIONS GROUP LIMITED

Company number 02188080

Date	Type	Description	View / Download
22 Feb 1996	88(2)R	Ad 01/02/96--------- £ si 5000@.1=500 £ ic 28269/28769	(12 pages)
18 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Aug 1995	169	£ sr 30000@.1 12/04/95	(1 page)
03 Aug 1995	288	Director resigned	(2 pages)
11 Jul 1995	363s	Return made up to 15/06/95; full list of members 363(288) ‐ Director's particulars changed;director resigned	(20 pages)
05 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
05 Apr 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
05 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
05 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
05 Apr 1995	123	£ nc 31000/41000 27/03/95	(1 page)
30 Mar 1995	AA	Full group accounts made up to 30 September 1994	(26 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(83 pages)
06 Aug 1994	363s	Return made up to 15/06/94; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
07 Jul 1994	AA	Full group accounts made up to 30 September 1993	(25 pages)
01 Jul 1994	287	Registered office changed on 01/07/94 from: 7 birchin lane london EC3V 9BY 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
26 Apr 1994	288	Director resigned 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
08 Apr 1994	288	Director resigned 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
23 Dec 1993	395	Particulars of mortgage/charge	(3 pages)
26 Jul 1993	288	Director resigned 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
26 Jul 1993	122	Recon 03/06/93	(1 page)
26 Jul 1993	MEM/ARTS	Memorandum and Articles of Association 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
26 Jul 1993	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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