CIT GROUP (UK) LIMITED

Company number 03235845

Date	Type	Description	View / Download
04 Jun 1999	288b	Director resigned	(1 page)
04 Jun 1999	288a	New director appointed	(2 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
28 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
28 Apr 1999	123	£ nc 200000000/300000000 29/03/99	(1 page)
15 Mar 1999	288a	New director appointed	(2 pages)
02 Dec 1998	363s	Return made up to 03/11/98; no change of members	(6 pages)
14 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 1998	363s	Return made up to 05/08/98; full list of members	(6 pages)
28 Jul 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
20 Jul 1998	MISC	Amending 88(2)	(2 pages)
13 Jul 1998	288a	New secretary appointed	(2 pages)
13 Jul 1998	287	Registered office changed on 13/07/98 from: finance house 80 stokes croft bristol avon BS1 3QW	(1 page)
02 Jul 1998	88(2)R	Ad 14/12/97--------- £ si 7500000@1=7500000 £ ic 30000002/37500002	(2 pages)
02 Jul 1998	288b	Secretary resigned	(1 page)
02 Jul 1998	288a	New secretary appointed	(2 pages)
02 Jul 1998	288b	Director resigned	(1 page)
02 Jul 1998	288b	Director resigned	(1 page)
30 Jun 1998	CERTNM	Company name changed newcourt credit of canada limite d\certificate issued on 30/06/98	(2 pages)
09 Jun 1998	AA	Full accounts made up to 31 August 1997	(6 pages)

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