CITY OF LONDON INVESTMENT GROUP PLC

Company number 02685257

Date	Type	Description	View / Download
23 Mar 2006	288a	New director appointed	(2 pages)
21 Mar 2006	288b	Director resigned	(1 page)
13 Mar 2006	363a	Return made up to 17/01/06; full list of members	(12 pages)
23 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jan 2006	88(2)R	Ad 30/12/05--------- £ si 30830@.25=7707 £ ic 236253/243960	(2 pages)
05 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 17/11/05	(2 pages)
05 Dec 2005	169	£ ic 236378/236253 01/09/05 £ sr 500@.25=125	(1 page)
22 Nov 2005	88(2)R	Ad 03/08/05--------- £ si 600@.25=150 £ ic 236228/236378	(2 pages)
31 Oct 2005	88(2)R	Ad 17/10/05--------- £ si 500@.25=125 £ ic 236103/236228	(2 pages)
20 Oct 2005	AA	Group of companies' accounts made up to 31 May 2005	(24 pages)
15 Aug 2005	288a	New director appointed	(3 pages)
25 Jul 2005	288b	Director resigned	(1 page)
25 Jul 2005	288a	New director appointed	(2 pages)
04 Jul 2005	AUD	Auditor's resignation	(1 page)
29 Jan 2005	363a	Return made up to 17/01/05; full list of members	(10 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
17 Nov 2004	288b	Director resigned	(1 page)
01 Sep 2004	AA	Group of companies' accounts made up to 31 May 2004	(23 pages)
07 Jun 2004	123	Nc inc already adjusted 16/04/04	(1 page)
07 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Feb 2004	363a	Return made up to 17/01/04; full list of members	(10 pages)
14 Oct 2003	AA	Group of companies' accounts made up to 31 May 2003	(24 pages)
07 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 760@.25=190 £ ic 235913/236103	(2 pages)