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CITIGROUP PARTICIPATION LUXEMBOURG LIMITED

Company number 04329029

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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)
25 Sep 2010 CH03 Secretary's details changed for Jill Denise Robson on 14 September 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 MEM/ARTS Memorandum and Articles of Association
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 21/07/2010
12 Aug 2010 CC04 Statement of company's objects
20 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
14 Dec 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 26/11/08; full list of members
13 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 288b Appointment terminated director marc pecquet
03 Jan 2008 363a Return made up to 26/11/07; full list of members
14 Jul 2007 AA Full accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 26/11/06; full list of members
10 Jul 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 CERT19 Certificate of reduction of share premium
29 Jun 2006 OC Reduce share premium account
16 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dec share premium 30/05/06
14 Dec 2005 363a Return made up to 26/11/05; full list of members
01 Dec 2005 MEM/ARTS Memorandum and Articles of Association
01 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 AA Full accounts made up to 31 December 2004
06 Jul 2005 363a Return made up to 26/11/04; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
13 Dec 2004 288a New secretary appointed
22 Oct 2004 288b Secretary resigned