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