CITIGROUP JAPAN OVERSEAS HOLDINGS LTD

Company number 03241580

Date	Type	Description	View / Download
03 Feb 2007	288b	Director resigned	(1 page)
01 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(28 pages)
30 Aug 2006	363s	Return made up to 20/08/06; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	288a	New director appointed	(1 page)
05 Apr 2006	AA	Group of companies' accounts made up to 31 March 2005	(31 pages)
05 Apr 2006	288b	Director resigned	(1 page)
23 Mar 2006	288a	New director appointed	(2 pages)
26 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
26 Oct 2005	169	Yen ic 59966445917/3571885213 06/10/05 yen sr 56394560704@1=56394560704	(1 page)
06 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Payment approved 26/08/05
06 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Sep 2005	173	Declaration of shares redemption:auditor's report	(4 pages)
31 Aug 2005	363s	Return made up to 20/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jul 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
22 Jul 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
27 Apr 2005	AA	Group of companies' accounts made up to 31 March 2004	(31 pages)
08 Apr 2005	288a	New director appointed	(2 pages)
06 Apr 2005	288b	Director resigned	(1 page)
11 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
26 Nov 2004	288c	Secretary's particulars changed	(1 page)
27 Aug 2004	363s	Return made up to 20/08/04; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
14 Apr 2004	AA	Group of companies' accounts made up to 31 March 2003	(29 pages)
02 Apr 2004	288b	Director resigned	(1 page)