CITIGROUP JAPAN OVERSEAS HOLDINGS LTD

Company number 03241580

Date	Type	Description	View / Download
18 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
28 Aug 2003	363s	Return made up to 20/08/03; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
09 Mar 2003	288c	Director's particulars changed	(1 page)
12 Feb 2003	AUD	Auditor's resignation	(1 page)
21 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(33 pages)
12 Sep 2002	363s	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Aug 2002	288c	Director's particulars changed	(2 pages)
17 May 2002	288b	Director resigned	(1 page)
17 May 2002	288a	New director appointed	(2 pages)
28 Jan 2002	288a	New secretary appointed	(2 pages)
24 Jan 2002	288b	Secretary resigned	(1 page)
11 Jan 2002	363s	Return made up to 20/08/01; no change of members; amend	(7 pages)
15 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(31 pages)
07 Sep 2001	363s	Return made up to 20/08/01; full list of members 363(287) ‐ Registered office changed on 07/09/01	(7 pages)
18 Jul 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288a	New director appointed	(2 pages)
02 Feb 2001	AA	Full group accounts made up to 31 March 2000	(34 pages)
20 Oct 2000	288c	Director's particulars changed	(1 page)
28 Sep 2000	288c	Director's particulars changed	(1 page)
30 Aug 2000	363s	Return made up to 20/08/00; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	288b	Secretary resigned	(1 page)