CITY OF LONDON INVESTMENT GROUP PLC

Company number 02685257

Date	Type	Description	View / Download
16 Feb 1998	288a	New secretary appointed	(2 pages)
16 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
22 Dec 1997	AA	Full group accounts made up to 31 May 1997	(23 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
28 Nov 1997	88(2)R	Ad 02/06/97--------- £ si 83480@.25=20870 £ ic 198699/219569	(2 pages)
28 Nov 1997	122	Conso 02/06/97	(1 page)
13 Nov 1997	288c	Director's particulars changed	(1 page)
17 Oct 1997	288c	Director's particulars changed	(1 page)
17 Oct 1997	288c	Director's particulars changed	(1 page)
30 Jul 1997	288a	New director appointed	(4 pages)
20 Jul 1997	288a	New director appointed	(3 pages)
11 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(44 pages)
11 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(44 pages)
11 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
11 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(44 pages)
30 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
03 Jun 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(4 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 May 1997	CERTNM	Company name changed olliff & partners PLC\certificate issued on 30/05/97	(3 pages)
13 Feb 1997	363a	Return made up to 07/02/97; full list of members	(9 pages)
13 Sep 1996	AA	Full group accounts made up to 31 May 1996	(23 pages)
04 Jun 1996	88(2)R	Ad 21/08/95--------- £ si 25000@.25	(2 pages)
04 Jun 1996	88(2)R	Ad 21/07/95--------- £ si 15000@.25	(2 pages)
14 Apr 1996	288	Director resigned	(1 page)