CITIGROUP CAPITAL UK LIMITED

Company number 03686706

Date	Type	Description	View / Download
23 Jun 2009	AUD	Auditor's resignation	(3 pages)
29 May 2009	AUD	Auditor's resignation	(2 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 100 pall mall london SW1Y 5NN	(1 page)
31 Mar 2009	288a	Secretary appointed simon james cumming	(1 page)
26 Mar 2009	288b	Appointment terminated secretary john beck	(1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 17/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Dec 2008	363a	Return made up to 16/12/08; full list of members	(4 pages)
04 Sep 2008	288a	Director appointed john francis soden	(2 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 14/07/2008	(2 pages)
04 Aug 2008	288a	Director appointed peter john norris	(2 pages)
17 Jul 2008	AA	Full accounts made up to 31 March 2008	(35 pages)
16 Jul 2008	288b	Appointment terminated director shinya tamoto	(1 page)
16 Jul 2008	288b	Appointment terminated director philip busfield	(1 page)
20 May 2008	288a	Director appointed andrea farace	(3 pages)
12 May 2008	288b	Appointment terminated director brian berry	(1 page)
29 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Dec 2007	363a	Return made up to 16/12/07; full list of members	(3 pages)
20 Nov 2007	288a	New director appointed	(2 pages)
05 Nov 2007	288a	New director appointed	(2 pages)
17 Aug 2007	AA	Full accounts made up to 31 March 2007	(35 pages)
11 May 2007	288a	New director appointed	(2 pages)
27 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	363s	Return made up to 16/12/06; full list of members	(7 pages)
21 Aug 2006	AA	Full accounts made up to 31 March 2006	(29 pages)
29 Dec 2005	363s	Return made up to 16/12/05; full list of members	(7 pages)