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CITY GROUP (UK) LIMITED

Company number 02930313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 1999 169 £ ic 38247/25250 14/04/99 £ sr 12997@1=12997
14 Jun 1999 169 £ ic 39450/38247 24/03/99 £ sr 1203@1=1203
24 May 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
20 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Feb 1999 AA Accounts for a small company made up to 30 June 1998
14 Jan 1999 288a New secretary appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 288b Secretary resigned
14 Jan 1999 288b Director resigned
31 May 1998 363s Return made up to 18/05/98; no change of members
05 May 1998 AA Full accounts made up to 30 June 1997
18 Jun 1997 363a Return made up to 18/05/97; full list of members
02 May 1997 AA Full accounts made up to 30 June 1996
30 Jun 1996 363s Return made up to 18/05/96; no change of members
16 Feb 1996 AA Accounts for a small company made up to 30 June 1995
30 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 1995 288 New director appointed
30 Jun 1995 363s Return made up to 19/05/95; full list of members
09 May 1995 88(3) Particulars of contract relating to shares
09 May 1995 88(2)O Ad 03/11/94--------- £ si 17025@1
11 Apr 1995 88(3) Particulars of contract relating to shares