CIC HOLDINGS (EUROPE) LTD.

Company number 02792480

Date	Type	Description	View / Download
26 Jan 2000	288a	New secretary appointed	(2 pages)
10 Nov 1999	AUD	Auditor's resignation	(1 page)
11 Oct 1999	AUD	Auditor's resignation	(1 page)
11 Oct 1999	AUD	Auditor's resignation	(1 page)
09 Jul 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
22 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
22 Apr 1999	88(2)R	Ad 04/12/98--------- £ si 1215827@1	(2 pages)
09 Mar 1999	363s	Return made up to 22/02/99; no change of members 363(288) ‐ Secretary resigned	(6 pages)
29 Dec 1998	288a	New secretary appointed	(2 pages)
29 Dec 1998	288b	Secretary resigned	(1 page)
07 Jul 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	288a	New director appointed	(2 pages)
11 Mar 1998	363s	Return made up to 22/02/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Nov 1997	287	Registered office changed on 19/11/97 from: 100 fenchurch street, london, EC3M 5LQ	(1 page)
15 Oct 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
19 Aug 1997	88(2)R	Ad 08/12/96--------- £ si 561272@1	(2 pages)
19 Aug 1997	88(2)R	Ad 01/12/96--------- £ si 577278@1	(2 pages)
03 Apr 1997	363s	Return made up to 22/02/97; full list of members	(8 pages)
06 Feb 1997	288b	Director resigned	(1 page)
06 Feb 1997	288a	New director appointed	(2 pages)
29 Nov 1996	288b	Director resigned	(1 page)
29 Nov 1996	288a	New director appointed	(2 pages)
29 Nov 1996	288b	Director resigned	(1 page)
29 Nov 1996	288a	New director appointed	(2 pages)

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