CITCO LONDON LIMITED

Company number 03818926

Date	Type	Description	View / Download
26 Jun 2002	288a	New director appointed	(2 pages)
21 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: citco london LTD, 7 albemarle street, london, W1X 3HF	(1 page)
30 Aug 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
07 Aug 2001	363a	Return made up to 29/07/01; full list of members	(5 pages)
07 Aug 2001	88(2)R	Ad 25/07/01--------- £ si 450000@1=450000 £ ic 100/450100	(2 pages)
07 Aug 2001	123	Nc inc already adjusted 25/07/01	(1 page)
07 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Secretary resigned	(1 page)
13 Mar 2001	288a	New secretary appointed	(2 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
05 Sep 2000	288a	New secretary appointed	(2 pages)
07 Aug 2000	363a	Return made up to 29/07/00; full list of members	(6 pages)
25 Jul 2000	288c	Director's particulars changed	(1 page)
12 Jul 2000	287	Registered office changed on 12/07/00 from: 20-22 bedford row, london, WC1R 4JS	(1 page)
11 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
18 May 2000	395	Particulars of mortgage/charge	(3 pages)
06 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/07/99 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
06 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/07/99 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
06 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/07/99	(1 page)
30 Nov 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
13 Oct 1999	88(2)R	Ad 29/07/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Aug 1999	288a	New director appointed	(4 pages)
10 Aug 1999	288a	New director appointed	(3 pages)

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