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CITIGROUP PROPERTY LIMITED

Company number 03687297

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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)
16 Jan 2006 363a Return made up to 22/12/05; full list of members
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New secretary appointed
12 Jan 2006 288b Secretary resigned
12 Jan 2006 288b Director resigned
15 Nov 2005 288b Director resigned
15 Nov 2005 288a New director appointed
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2005 AA Full accounts made up to 31 December 2004
08 Feb 2005 88(2)R Ad 31/01/05--------- £ si 20000000@1=20000000 £ ic 110000002/130000002
12 Jan 2005 363a Return made up to 22/12/04; full list of members
02 Sep 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 88(2)R Ad 24/06/04--------- £ si 20000000@1=20000000 £ ic 90000002/110000002
25 Jun 2004 288b Director resigned
25 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288b Director resigned
15 Apr 2004 288b Director resigned
05 Jan 2004 363a Return made up to 22/12/03; full list of members
18 Dec 2003 88(2)R Ad 11/12/03--------- £ si 20000000@1=20000000 £ ic 70000002/90000002
18 Dec 2003 288a New director appointed
18 Dec 2003 123 Nc inc already adjusted 11/12/03
18 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital