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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)
09 Feb 2009 363a Return made up to 17/01/09; bulk list available separately
05 Feb 2009 88(2) Ad 04/02/09\gbp si 32000@0.01=320\gbp ic 255475/255795\
23 Dec 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2008 88(2) Ad 28/10/08\gbp si 125000@0.01=1250\gbp ic 253905/255155\
05 Nov 2008 287 Registered office changed on 05/11/2008 from 10 eastcheap london EC3M 1LX
10 Oct 2008 AA Group of companies' accounts made up to 31 May 2008
02 Jul 2008 288c Director's change of particulars / tom griffith / 01/07/2008
30 Jun 2008 88(2) Ad 09/06/08\gbp si 30000@0.01=300\gbp ic 253605/253905\
15 May 2008 288a Director appointed allan seymour bufferd
15 Apr 2008 169 Gbp ic 267778/253605\13/03/08\gbp sr 1417300@0.01=14173\
14 Mar 2008 288c Director's change of particulars / george robb / 04/03/2008
24 Jan 2008 363a Return made up to 17/01/08; bulk list available separately
05 Nov 2007 AA Group of companies' accounts made up to 31 May 2007
12 Feb 2007 363a Return made up to 17/01/07; bulk list available separately
13 Nov 2006 AA Group of companies' accounts made up to 31 May 2006
21 Sep 2006 353a Location of register of members (non legible)
04 May 2006 88(2)R Ad 21/03/06--------- £ si 68570@.25=17142 £ ic 250635/267777
04 May 2006 88(2)R Ad 21/03/06--------- £ si 26700@.25=6675 £ ic 243960/250635
04 May 2006 123 Nc inc already adjusted 06/04/06
04 May 2006 122 S-div 06/04/06
04 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 25 ord @ 1P 06/04/06
04 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association