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CITILABS LIMITED

Company number 04126051

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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)
07 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New secretary appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 287 Registered office changed on 21/12/01 from: c/o stringer saul 17 hanover square, london W1S 1HU
21 Dec 2001 288b Secretary resigned
21 Dec 2001 288b Director resigned
19 Mar 2001 288b Secretary resigned
19 Mar 2001 288b Director resigned
19 Mar 2001 288a New secretary appointed
19 Mar 2001 288a New director appointed
15 Dec 2000 NEWINC Incorporation