CURRENCY CONSULTING INTERNATIONAL LIMITED

Company number 03271260

Date	Type	Description	View / Download
18 May 1999	288b	Secretary resigned;director resigned	(1 page)
18 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 1998	363s	Return made up to 01/11/98; no change of members 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
13 Aug 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
29 Dec 1997	363a	Return made up to 25/10/97; full list of members	(8 pages)
29 Dec 1997	353	Location of register of members	(1 page)
29 Dec 1997	288c	Director's particulars changed	(1 page)
29 Dec 1997	288c	Director's particulars changed	(1 page)
29 Dec 1997	288c	Director's particulars changed	(1 page)
29 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Nov 1997	287	Registered office changed on 28/11/97 from: 18D mallams court milton business park abingdon oxfordshire OX14 4RD	(1 page)
13 Aug 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
09 May 1997	288a	New secretary appointed	(2 pages)
09 May 1997	88(2)R	Ad 25/01/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 May 1997	287	Registered office changed on 09/05/97 from: 41 vine street london EC3N 2AA	(1 page)
25 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288b	Secretary resigned	(2 pages)
25 Oct 1996	NEWINC	Incorporation	(15 pages)