CITY OF LONDON INVESTMENT GROUP PLC

Company number 02685257

Date	Type	Description	View / Download
15 Dec 1993	88(2)R	Ad 04/06/93--------- £ si 20000@.25=5000 £ ic 148126/153126	(2 pages)
15 Dec 1993	88(2)R	Ad 28/06/93--------- £ si 6500@.25=1625 £ ic 146501/148126	(2 pages)
23 Nov 1993	353	Location of register of members	(1 page)
23 Nov 1993	88(2)	Ad 22/10/92--------- £ si 11000@.25	(2 pages)
23 Nov 1993	287	Registered office changed on 23/11/93 from: saddlers house gutter lane cheapside london EC2V 6BR	(1 page)
12 Sep 1993	AA	Full group accounts made up to 4 June 1993	(26 pages)
05 May 1993	225(1)	Accounting reference date extended from 30/04 to 31/05	(1 page)
14 Apr 1993	363x	Return made up to 07/02/93; full list of members	(10 pages)
23 Jul 1992	SA	Statement of affairs	(85 pages)
23 Jul 1992	88(2)O	Ad 22/05/92--------- £ si 374992@.25 £ si 1@1	(2 pages)
29 Jun 1992	CERTNM	Company name changed olliff & company PLC\certificate issued on 29/06/92	(2 pages)
29 Jun 1992	88(2)P	Ad 22/05/92--------- £ si 374992@.25=93748 £ si 1@1=1 £ ic 50002/143751	(2 pages)
12 Jun 1992	288	New director appointed	(2 pages)
09 Jun 1992	288	Director resigned	(2 pages)
09 Jun 1992	288	New director appointed 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
09 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	(73 pages)
09 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
09 Jun 1992	122	S-div 22/05/92	(1 page)
09 Jun 1992	123	£ nc 100000/203751 22/05/92	(1 page)
09 Jun 1992	224	Accounting reference date notified as 30/04	(1 page)
27 May 1992	88(2)R	Ad 22/04/92--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
30 Apr 1992	CERTNM	Company name changed scaleoption public LIMITED compa ny\certificate issued on 30/04/92	(2 pages)
23 Apr 1992	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 Apr 1992	117	Application to commence business	(2 pages)
03 Apr 1992	288	Secretary resigned;director resigned;new director appointed	(2 pages)