CITIBOX HOLDINGS LIMITED

Company number 04012034

Date	Type	Description	View / Download
04 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(19 pages)
22 Dec 2004	288b	Director resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288a	New director appointed	(1 page)
21 Jun 2004	288a	New director appointed	(1 page)
21 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	363s	Return made up to 06/06/04; no change of members	(8 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(20 pages)
29 Sep 2003	288b	Secretary resigned	(1 page)
18 Sep 2003	288a	New secretary appointed	(2 pages)
17 Sep 2003	287	Registered office changed on 17/09/03 from: 25 north row london W1R 6DJ	(1 page)
05 Sep 2003	363s	Return made up to 06/06/03; full list of members	(10 pages)
21 Feb 2003	123	Nc inc already adjusted 17/05/02	(2 pages)
21 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
21 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Jan 2003	88(2)R	Ad 24/07/02--------- £ si 83333@.05=4166 £ ic 379000/383166	(2 pages)
16 Jan 2003	288b	Director resigned	(1 page)
16 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(22 pages)
23 Oct 2002	88(3)	Particulars of contract relating to shares	(3 pages)
23 Oct 2002	88(2)R	Ad 04/09/01--------- £ si 2000@.05	(2 pages)
14 Aug 2002	363s	Return made up to 06/06/02; full list of members	(20 pages)

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