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CITI PD PLAN SPONSOR LIMITED

Company number 06482956

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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)
02 Sep 2008	88(2)	Ad 28/08/08\gbp si 4000000@1=4000000\gbp ic 1/4000001\	View PDF Ad 28/08/08\gbp si 4000000@1=4000000\gbp ic 1/4000001\ - link opens in a new window - 2 pages (2 pages)
29 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Aug 2008	123	Nc inc already adjusted 22/08/08	View PDF Nc inc already adjusted 22/08/08 - link opens in a new window - 1 page (1 page)
29 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 26/08/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
26 Aug 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
26 Aug 2008	288a	Director appointed marcus card morris	View PDF Director appointed marcus card morris - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288a	Director appointed francis nicholas fernandes	View PDF Director appointed francis nicholas fernandes - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288a	Secretary appointed jill denise robson	View PDF Secretary appointed jill denise robson - link opens in a new window - 1 page (1 page)
26 Aug 2008	288b	Appointment terminated secretary hackwood secretaries LIMITED	View PDF Appointment terminated secretary hackwood secretaries LIMITED - link opens in a new window - 1 page (1 page)
26 Aug 2008	288b	Appointment terminated director hackwood directors LIMITED	View PDF Appointment terminated director hackwood directors LIMITED - link opens in a new window - 1 page (1 page)
19 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 May 2008	CERTNM	Company name changed hackremco (no. 2555) LIMITED\certificate issued on 16/05/08	View PDF Company name changed hackremco (no. 2555) LIMITED\certificate issued on 16/05/08 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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