CITY NORTH GROUP LIMITED

Company number 02831332

Date	Type	Description	View / Download
23 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(36 pages)
17 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
17 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 May 2002	288b	Director resigned	(1 page)
13 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(34 pages)
30 Jul 2001	363s	Return made up to 29/06/01; bulk list available separately 363(287) ‐ Registered office changed on 30/07/01	(10 pages)
22 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
29 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
29 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
29 May 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
15 Jan 2001	88(2)R	Ad 29/12/00--------- £ si 355994@.5=177997 £ ic 10835088/11013085	(2 pages)
06 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2000	AA	Full group accounts made up to 31 December 1999	(35 pages)
18 Jul 2000	363s	Return made up to 29/06/00; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
03 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288c	Director's particulars changed	(1 page)
15 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
17 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
17 Sep 1999	395	Particulars of mortgage/charge	(3 pages)