CITIPAGES LIMITED

Company number 03424199

Date	Type	Description	View / Download
12 May 2003	353	Location of register of members	(1 page)
15 Apr 2003	88(2)R	Ad 27/03/03--------- £ si 2407@.1=240 £ ic 636/876	(3 pages)
15 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2003	288c	Director's particulars changed	(1 page)
07 Mar 2003	123	Nc inc already adjusted 17/02/03	(1 page)
07 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2002	353	Location of register of members	(1 page)
17 Sep 2002	353	Location of register of members	(1 page)
06 Sep 2002	363a	Return made up to 19/08/02; full list of members	(17 pages)
04 Aug 2002	288b	Secretary resigned	(1 page)
04 Aug 2002	288b	Director resigned	(1 page)
04 Aug 2002	288a	New secretary appointed	(3 pages)
26 Jul 2002	88(2)R	Ad 05/06/02--------- £ si 262@.1=26 £ ic 611/637	(2 pages)
13 May 2002	122	Conve 22/08/01	(1 page)
13 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2002	363a	Return made up to 19/08/99; full list of members; amend	(10 pages)
10 May 2002	363a	Return made up to 19/08/01; full list of members	(15 pages)
02 May 2002	88(2)O	Ad 12/10/99--------- £ si 1560@.1	(5 pages)
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
26 Jan 2002	288b	Director resigned	(2 pages)
26 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	288b	Director resigned	(1 page)

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