CITIBOX HOLDINGS LIMITED

Company number 04012034

Date	Type	Description	View / Download
10 Aug 2002	88(2)R	Ad 23/07/02--------- £ si 50000@.05=2500 £ ic 376500/379000	(2 pages)
09 May 2002	88(2)R	Ad 02/04/02--------- £ si 60000@.05=3000 £ ic 373500/376500	(2 pages)
09 May 2002	88(2)R	Ad 27/03/02--------- £ si 500000@.05=25000 £ ic 348500/373500	(2 pages)
02 May 2002	288a	New director appointed	(2 pages)
08 Jan 2002	AAMD	Amended group of companies' accounts made up to 31 March 2001	(23 pages)
30 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
16 Nov 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
08 Aug 2001	363a	Return made up to 06/06/01; full list of members	(11 pages)
13 Jun 2001	288a	New director appointed	(3 pages)
23 May 2001	MISC	Amending 882	(5 pages)
22 May 2001	288b	Director resigned	(1 page)
10 May 2001	88(2)R	Ad 14/02/01-05/04/01 £ si 1370000@.05=68500 £ ic 348501/417001	(5 pages)
08 May 2001	88(2)R	Ad 05/04/01--------- £ si 1370000@.05=68500 £ ic 280001/348501	(3 pages)
11 Aug 2000	88(3)	Particulars of contract relating to shares	(4 pages)
11 Aug 2000	88(2)R	Ad 09/06/00--------- £ si 5599998@.05=279999 £ ic 2/280001	(2 pages)
20 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
20 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(57 pages)
30 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
30 Jun 2000	288b	Director resigned	(1 page)
30 Jun 2000	288a	New secretary appointed	(2 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288a	New director appointed	(3 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288a	New director appointed	(2 pages)

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