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CITY RETAIL INVESTMENTS LIMITED

Company number 04802951

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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 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 2003	88(2)R	Ad 17/07/03--------- £ si 9800@.01=98 £ ic 2/100	View PDF Ad 17/07/03--------- £ si 9800@.01=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
01 Aug 2003	225	Accounting reference date extended from 30/06/04 to 30/11/04	View PDF Accounting reference date extended from 30/06/04 to 30/11/04 - link opens in a new window - 1 page (1 page)
01 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 17/07/03
01 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 17/07/03
01 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
29 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2003	287	Registered office changed on 25/06/03 from: 53 rodney street, liverpool, L1 9ER	View PDF Registered office changed on 25/06/03 from: 53 rodney street, liverpool, L1 9ER - link opens in a new window - 1 page (1 page)
18 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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