CITY NORTH GROUP LIMITED

Company number 02831332

Date	Type	Description	View / Download
13 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(70 pages)
07 May 1998	CERTNM	Company name changed city north 4 PLC\certificate issued on 07/05/98	(4 pages)
12 Mar 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
25 Jul 1997	363s	Return made up to 29/06/97; bulk list available separately	(5 pages)
25 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
19 Dec 1996	88(2)R	Ad 10/12/96--------- £ si 1675286@.5=837643 £ ic 1256464/2094107	(19 pages)
19 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Nov 1996	PROSP	Prospectus	(36 pages)
02 Aug 1996	288	Director resigned	(1 page)
21 Jul 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
15 Jul 1996	363s	Return made up to 29/06/96; bulk list available separately	(8 pages)
08 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
24 Aug 1995	363s	Return made up to 29/06/95; bulk list available separately	(7 pages)
09 Jun 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(93 pages)
15 Dec 1994	395	Particulars of mortgage/charge 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
13 Dec 1994	395	Particulars of mortgage/charge 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
13 Dec 1994	395	Particulars of mortgage/charge 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
04 Jul 1994	363s	Return made up to 29/06/94; full list of members	(6 pages)
12 Apr 1994	225(1)	Accounting reference date shortened from 31/12 to 27/12 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
02 Mar 1994	88(2)	Ad 10/12/93--------- £ si 21500@.5=10750 £ ic 1035589/1046339	(2 pages)