CITADEL HOLDINGS PLC

Company number 03358043

Date	Type	Description	View / Download
15 Aug 1997	88(2)R	Ad 23/07/97--------- £ si 26668305@.25=6667076 £ ic 50002/6717078	(3 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(54 pages)
07 Jul 1997	288a	New director appointed	(3 pages)
07 Jul 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
30 Jun 1997	287	Registered office changed on 30/06/97 from: 6 spring gardens citadel place tinworth street london SE11 5EH	(1 page)
29 Jun 1997	88(2)R	Ad 18/06/97--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
29 Jun 1997	123	£ nc 100000/18750000 18/06/97	(1 page)
29 Jun 1997	122	S-div 18/06/97	(1 page)
29 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(56 pages)
29 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(56 pages)
26 Jun 1997	PROSP	Prospectus	(42 pages)
22 Jun 1997	288b	Director resigned	(1 page)
22 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
22 Jun 1997	287	Registered office changed on 22/06/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Jun 1997	288a	New secretary appointed	(2 pages)
22 Jun 1997	288a	New director appointed	(2 pages)
22 Jun 1997	288a	New director appointed	(3 pages)
20 Jun 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
20 Jun 1997	117	Application to commence business	(2 pages)
27 May 1997	CERTNM	Company name changed citadel properties PLC\certificate issued on 27/05/97	(2 pages)
13 May 1997	CERTNM	Company name changed capitaloffer public LIMITED comp any\certificate issued on 13/05/97	(2 pages)
22 Apr 1997	NEWINC	Incorporation	(10 pages)

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