CITY OF LONDON US INVESTMENTS LIMITED

Company number 03457954

Date	Type	Description	View / Download
07 Jun 2001	288c	Director's particulars changed	(1 page)
15 Mar 2001	288b	Director resigned	(1 page)
01 Feb 2001	363a	Return made up to 17/01/01; full list of members	(6 pages)
01 Feb 2001	AA	Full accounts made up to 31 May 2000	(9 pages)
29 Jan 2000	363a	Return made up to 17/01/00; full list of members	(10 pages)
10 Jan 2000	AA	Full accounts made up to 31 May 1999	(7 pages)
13 Oct 1999	363a	Return made up to 07/09/99; full list of members	(8 pages)
13 Oct 1999	288c	Director's particulars changed	(1 page)
10 Mar 1999	AA	Full accounts made up to 31 May 1998	(7 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 10 eastcheap london EC3M 1AJ	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)
03 Nov 1998	363a	Return made up to 30/10/98; full list of members	(9 pages)
22 Jul 1998	288a	New director appointed 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
22 Jul 1998	288a	New director appointed 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
17 Feb 1998	288a	New secretary appointed	(2 pages)
17 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
23 Dec 1997	353	Location of register of members	(1 page)
03 Dec 1997	287	Registered office changed on 03/12/97 from: hill house 1 little new street london EC4A 3TR	(1 page)
03 Dec 1997	225	Accounting reference date shortened from 31/10/98 to 31/05/98	(1 page)
03 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/10/97	(1 page)
03 Dec 1997	88(2)R	Ad 31/10/97--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
26 Nov 1997	288a	New secretary appointed;new director appointed	(3 pages)
26 Nov 1997	288a	New director appointed	(3 pages)
17 Nov 1997	CERTNM	Company name changed fenderell LIMITED\certificate issued on 18/11/97	(2 pages)
13 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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

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