CITATION CAPITAL MANAGEMENT LIMITED

Company number 03818070

Date	Type	Description	View / Download
02 Aug 2002	AA	Total exemption full accounts made up to 31 July 2001	(11 pages)
18 Apr 2002	225	Accounting reference date shortened from 30/09/01 to 31/07/01	(1 page)
12 Apr 2002	288a	New director appointed	(2 pages)
04 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 85000@1=85000 £ ic 30000/115000	(2 pages)
04 Dec 2001	123	Nc inc already adjusted 30/11/01	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Renewal of authorities 30/11/01 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
04 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
04 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2001	363s	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 May 2001	AA	Full accounts made up to 30 September 2000	(10 pages)
24 Aug 2000	363s	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Aug 2000	88(2)R	Ad 07/08/00--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
10 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
10 Aug 2000	123	£ nc 100/30000 07/08/00	(1 page)
08 Aug 2000	225	Accounting reference date extended from 31/07/00 to 30/09/00	(1 page)
02 Mar 2000	CERTNM	Company name changed citation management LIMITED\certificate issued on 03/03/00	(2 pages)
02 Mar 2000	287	Registered office changed on 02/03/00 from: 16 saint john street london EC1M 4NT	(1 page)
15 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Sep 1999	288b	Director resigned	(1 page)
29 Sep 1999	288b	Secretary resigned	(1 page)
29 Sep 1999	288a	New director appointed	(2 pages)
28 Jul 1999	NEWINC	Incorporation	(16 pages)

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