CITY NORTH GROUP LIMITED

Company number 02831332

Date	Type	Description	View / Download
04 Jul 1999	AA	Full group accounts made up to 31 December 1998	(35 pages)
10 May 1999	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
10 May 1999	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
10 May 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
20 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
05 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
05 Oct 1998	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
05 Oct 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(3 pages)
14 Jul 1998	363s	Return made up to 29/06/98; bulk list available separately	(9 pages)
19 Jun 1998	88(2)R	Ad 21/05/98--------- £ si 7586200@.5=3793100 £ ic 7041987/10835087	(2 pages)
05 Jun 1998	PROSP	Listing of particulars	(61 pages)
27 May 1998	88(2)R	Ad 07/05/98--------- £ si 9895761@.5=4947880 £ ic 2094107/7041987	(12 pages)
27 May 1998	288a	New secretary appointed	(2 pages)
27 May 1998	288b	Secretary resigned	(1 page)
27 May 1998	288a	New director appointed	(2 pages)
27 May 1998	288a	New director appointed	(3 pages)
27 May 1998	288a	New director appointed	(3 pages)
27 May 1998	288a	New director appointed	(2 pages)
27 May 1998	288a	New director appointed	(3 pages)
27 May 1998	122	Conve 07/05/98	(1 page)
27 May 1998	123	Nc inc already adjusted 08/04/98	(1 page)
13 May 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
13 May 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
13 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
13 May 1998	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