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CITIGROUP JAPAN OVERSEAS HOLDINGS LTD

Company number 03241580

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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 Sep 1998 288a New director appointed
14 May 1998 288b Secretary resigned
14 May 1998 288a New secretary appointed
10 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1997 288b Director resigned
02 Dec 1997 288b Director resigned
02 Dec 1997 288a New director appointed
02 Dec 1997 288a New director appointed
03 Nov 1997 AA Full group accounts made up to 31 March 1997
03 Sep 1997 363s Return made up to 20/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 1997 288a New director appointed
04 Aug 1997 288b Director resigned
08 Oct 1996 225 Accounting reference date shortened from 31/08/97 to 31/03/97
06 Oct 1996 SA Statement of affairs
06 Oct 1996 88(2)O Ad 20/08/96--------- yen si 41594245917@1
25 Sep 1996 88(2)P Ad 20/08/96--------- yen si 4194245917@1=4194245917 yen ic 41594245/4235840162
20 Aug 1996 NEWINC Incorporation