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CITILOANS LIMITED

Company number 02503648

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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)
02 Jan 1996 CERTNM Company name changed citieurope PLC\certificate issued on 03/01/96
04 Dec 1995 CERTNM Company name changed stars 3 PLC\certificate issued on 05/12/95
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Aug 1995 AA Full accounts made up to 31 December 1994
31 May 1995 363s Return made up to 18/05/95; full list of members
17 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 AA Full accounts made up to 31 December 1993
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23 May 1994 363s Return made up to 18/05/94; full list of members
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23 May 1994 288 Director resigned
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19 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Aug 1993 288 Director resigned;new director appointed
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24 Aug 1993 288 Director resigned;new director appointed
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05 Aug 1993 AA Full accounts made up to 31 December 1992
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11 Jun 1993 353 Location of register of members
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11 Jun 1993 363s Return made up to 18/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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09 Dec 1992 288 Secretary's particulars changed
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12 Aug 1992 AA Full accounts made up to 31 December 1991
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01 Jun 1992 363s Return made up to 18/05/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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31 May 1992 353 Location of register of members
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28 May 1992 288 Secretary resigned;new secretary appointed
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22 Aug 1991 AA Full accounts made up to 31 December 1990
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05 Aug 1991 288 New director appointed
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22 Jul 1991 363x Return made up to 12/06/91; full list of members
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05 Jul 1991 287 Registered office changed on 05/07/91 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 05/07/91 from: royex house aldermanbury square london EC2V 7LD