CITIGROUP CAPITAL UK LIMITED

Company number 03686706

Date	Type	Description	View / Download
06 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/02/01	(1 page)
22 Dec 2000	363s	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/12/00	(7 pages)
30 Nov 2000	88(2)	Ad 23/11/00--------- £ si 50000000@1=50000000 £ ic 20000002/70000002	(2 pages)
08 Nov 2000	288b	Director resigned	(1 page)
20 Oct 2000	288c	Director's particulars changed	(1 page)
28 Sep 2000	288c	Director's particulars changed	(1 page)
17 Aug 2000	AA	Full accounts made up to 31 March 2000	(21 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
26 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	288c	Director's particulars changed	(1 page)
11 Apr 2000	287	Registered office changed on 11/04/00 from: 100 pall mall london SW1Y 5NN	(1 page)
21 Mar 2000	287	Registered office changed on 21/03/00 from: 55 victoria street london SW1H 0EU	(1 page)
18 Jan 2000	363s	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
14 May 1999	88(2)R	Ad 28/04/99--------- £ si 20000000@1=20000000 £ ic 2/20000002	(2 pages)
11 Mar 1999	287	Registered office changed on 11/03/99 from: 17 godliman street london EC4V 5BD	(1 page)
09 Mar 1999	CERTNM	Company name changed nikko pfg LIMITED\certificate issued on 09/03/99	(2 pages)
26 Feb 1999	288b	Director resigned	(1 page)
27 Jan 1999	288a	New director appointed	(2 pages)
21 Jan 1999	288a	New secretary appointed	(2 pages)
11 Jan 1999	288b	Secretary resigned	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New secretary appointed	(2 pages)