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CITEOFFER LIMITED

Company number 03422035

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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)
02 Nov 1997 225 Accounting reference date shortened from 31/08/98 to 31/05/98
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1997 88(2)R Ad 15/10/97--------- £ si 998@1=998 £ ic 2/1000
29 Oct 1997 123 £ nc 1000/10000 15/10/97
29 Oct 1997 288b Secretary resigned
29 Oct 1997 288a New secretary appointed
23 Sep 1997 288a New secretary appointed;new director appointed
23 Sep 1997 288a New director appointed
23 Sep 1997 288b Director resigned
23 Sep 1997 288b Secretary resigned
23 Sep 1997 287 Registered office changed on 23/09/97 from: 1 mitchell lane bristol BS1 6BU
19 Aug 1997 NEWINC Incorporation