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CITILEGAL DIRECTORS LIMITED

Company number 03217026

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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)
11 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1999	363s	Return made up to 26/06/99; no change of members	View PDF Return made up to 26/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
06 May 1999	AA	Accounts for a dormant company made up to 30 June 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 30 June 1998
06 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Oct 1998	363s	Return made up to 26/06/98; full list of members	View PDF Return made up to 26/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	View PDF Accounts for a dormant company made up to 30 June 1997 - link opens in a new window - 1 page (1 page)
18 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Sep 1997	288a	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 DocumentNew director appointed
17 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 Sep 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
17 Sep 1997	288a	New secretary 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 DocumentNew secretary appointed
17 Sep 1997	288a	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 DocumentNew director appointed
16 Sep 1997	CERTNM	Company name changed metco europe LIMITED\certificate issued on 17/09/97	View PDF Company name changed metco europe LIMITED\certificate issued on 17/09/97 - link opens in a new window - 2 pages (2 pages)
05 Sep 1997	363s	Return made up to 26/06/97; full list of members	View PDF Return made up to 26/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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