CIRO (LONDON) LIMITED

Company number 02982230

Date	Type	Description	View / Download
31 Dec 1998	363s	Return made up to 24/10/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
31 Jul 1998	AA	Full accounts made up to 27 September 1997	(14 pages)
29 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
29 Jun 1998	288a	New secretary appointed	(2 pages)
23 Dec 1997	363s	Return made up to 24/10/97; full list of members	(6 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288a	New secretary appointed	(2 pages)
06 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
06 Aug 1997	288a	New director appointed	(2 pages)
03 Aug 1997	AA	Full accounts made up to 28 September 1996	(15 pages)
21 Oct 1996	363s	Return made up to 24/10/96; full list of members	(5 pages)
10 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
31 Jul 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
23 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
28 Dec 1995	88(2)R	Ad 30/09/95--------- £ si 373999@1	(2 pages)
28 Dec 1995	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
28 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Dec 1995	123	£ nc 1000/374000 30/09/95	(1 page)
31 Oct 1995	225(1)	Accounting reference date shortened from 31/10 to 30/09	(1 page)
25 Oct 1995	363s	Return made up to 24/10/95; full list of members 363(288) ‐ Director resigned	(10 pages)
23 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
23 Dec 1994	CERTNM	Company name changed pricesecure LIMITED\certificate issued on 23/12/94 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
08 Dec 1994	288	New director appointed 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
08 Dec 1994	288	New secretary appointed;new director appointed 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
01 Dec 1994	288	Secretary resigned;new director appointed 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

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