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CITY OF LONDON INVESTMENT GROUP PLC

Company number 02685257

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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)
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1995 122 Div 09/05/94
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1995 123 £ nc 211876/279376 21/08/95
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1995 123 £ nc 203751/211876 17/07/95
31 Jul 1995 88(2)R Ad 23/06/95--------- £ si 27500@.25=6875 £ ic 153126/160001
31 Jul 1995 288 New director appointed
09 Feb 1995 363x Return made up to 07/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 AA Full group accounts made up to 3 June 1994
20 May 1994 288 New director appointed
26 Apr 1994 288 Director resigned
28 Feb 1994 363x Return made up to 07/02/94; full list of members
15 Dec 1993 88(2)R Ad 04/06/93--------- £ si 20000@.25=5000 £ ic 148126/153126
15 Dec 1993 88(2)R Ad 28/06/93--------- £ si 6500@.25=1625 £ ic 146501/148126
23 Nov 1993 353 Location of register of members