CITILEGAL DIRECTORS LIMITED

Company number 03217026

Date	Type	Description	View / Download
15 Jan 2004	288a	New director appointed	(2 pages)
06 Nov 2003	363s	Return made up to 20/08/03; full list of members	(7 pages)
13 Oct 2003	287	Registered office changed on 13/10/03 from: 36 whitefriars street london EC4Y 8BH	(1 page)
13 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Feb 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
14 Aug 2002	363s	Return made up to 20/08/02; full list of members	(7 pages)
14 Aug 2002	288c	Director's particulars changed	(1 page)
14 Aug 2002	288c	Secretary's particulars changed	(1 page)
26 Apr 2002	288b	Director resigned	(1 page)
26 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	CERTNM	Company name changed b c directors LIMITED\certificate issued on 25/04/02	(2 pages)
15 Feb 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
15 Feb 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Aug 2001	363s	Return made up to 20/08/01; full list of members	(7 pages)
13 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
13 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Nov 2000	363a	Return made up to 20/08/00; full list of members; amend	(8 pages)
24 Aug 2000	363a	Return made up to 20/08/00; no change of members	(5 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
24 Aug 2000	288b	Director resigned	(1 page)
11 May 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)