CITY TECHNOLOGY HOLDINGS LIMITED

Company number 03084012

Date	Type	Description	View / Download
01 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jun 1996	PROSP	Listing of particulars	(88 pages)
02 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
01 Jun 1996	288	Director resigned	(1 page)
01 Jun 1996	122	Conso 28/05/96	(1 page)
01 Jun 1996	88(2)R	Ad 28/05/96--------- £ si 9423810@.01=94238 £ ic 951/95189	(4 pages)
01 Jun 1996	288	New director appointed	(3 pages)
01 Jun 1996	288	New director appointed	(3 pages)
28 May 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 May 1996	AUDR	Auditor's report	(1 page)
28 May 1996	AUDS	Auditor's statement	(4 pages)
28 May 1996	BS	Balance Sheet	(5 pages)
28 May 1996	MAR	Re-registration of Memorandum and Articles	(18 pages)
28 May 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 May 1996	43(3)	Application for reregistration from private to PLC	(1 page)
28 May 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
28 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
27 Oct 1995	287	Registered office changed on 27/10/95 from: bloxam court corporation street rugby warwickshire CV21 2DU	(1 page)
04 Sep 1995	88(2)R	Ad 29/08/95--------- £ si 94990@.01=949 £ ic 2/951	(2 pages)
04 Sep 1995	224	Accounting reference date notified as 30/06	(1 page)
01 Sep 1995	288	Director resigned;new director appointed	(2 pages)
01 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Sep 1995	287	Registered office changed on 01/09/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
31 Aug 1995	288	New director appointed	(2 pages)
31 Aug 1995	288	New director appointed	(2 pages)