CITIGEN HOLDINGS LIMITED

Company number 02805013

Date	Type	Description	View / Download
12 Feb 1998	363a	Return made up to 01/02/98; full list of members	(6 pages)
04 Feb 1998	288c	Director's particulars changed	(1 page)
15 Dec 1997	288b	Director resigned	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
03 Jun 1997	288b	Director resigned	(1 page)
09 May 1997	288a	New secretary appointed	(2 pages)
04 Mar 1997	288b	Secretary resigned	(1 page)
26 Feb 1997	363a	Return made up to 01/02/97; full list of members	(8 pages)
21 Feb 1997	287	Registered office changed on 21/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL	(1 page)
22 Jan 1997	288a	New secretary appointed	(2 pages)
22 Jan 1997	288b	Secretary resigned	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Sep 1996	288	Director resigned	(1 page)
14 Jul 1996	AUD	Auditor's resignation	(1 page)
04 Jun 1996	225(1)	Accounting reference date extended from 30/06 to 31/12	(2 pages)
20 May 1996	363a	Return made up to 30/03/96; full list of members	(10 pages)
20 May 1996	353	Location of register of members	(1 page)
17 May 1996	288	Secretary resigned	(2 pages)
17 May 1996	288	New secretary appointed	(1 page)
17 May 1996	288	New secretary appointed	(2 pages)
17 May 1996	287	Registered office changed on 17/05/96 from: 22, st. Andrew street london EC4A 3AN	(1 page)