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CITILEGAL CONSULTANTS LIMITED

Company number 04404171

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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)
01 Jun 2003 363s Return made up to 26/03/03; full list of members
13 Feb 2003 288a New secretary appointed
13 Feb 2003 288b Secretary resigned;director resigned
23 Jan 2003 225 Accounting reference date extended from 31/03/03 to 30/04/03
02 Jul 2002 88(2)R Ad 18/06/02--------- £ si 29998@1=29998 £ ic 2/30000
02 Jul 2002 123 Nc inc already adjusted 18/06/02
02 Jul 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalization of share 08/01/02
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02 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2002 288a New director appointed
09 Apr 2002 288a New director appointed
26 Mar 2002 NEWINC Incorporation