COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED

Company number 00199039

Date	Type	Description	View / Download
14 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	363a	Return made up to 01/07/98; full list of members	(8 pages)
06 May 1998	AA	Accounts made up to 31 March 1997	(11 pages)
15 Jan 1998	244	Delivery ext'd 3 mth 31/03/97	(1 page)
07 Oct 1997	288c	Director's particulars changed	(1 page)
13 Jul 1997	363a	Return made up to 01/07/97; no change of members	(7 pages)
28 Apr 1997	AA	Accounts made up to 31 March 1996	(12 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
26 Mar 1997	288b	Director resigned	(1 page)
31 Jan 1997	244	Delivery ext'd 3 mth 31/03/96	(1 page)
19 Dec 1996	288b	Director resigned	(1 page)
25 Oct 1996	AUD	Auditor's resignation	(1 page)
24 Oct 1996	AUD	Auditor's resignation	(1 page)
16 Aug 1996	288	Secretary resigned	(1 page)
25 Jul 1996	363a	Return made up to 01/07/96; no change of members	(9 pages)
25 Jul 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1996	288	Secretary resigned	(1 page)
04 Jul 1996	288	Director's particulars changed	(1 page)
10 Apr 1996	288	Director resigned	(1 page)
28 Mar 1996	288	New director appointed	(2 pages)
24 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
24 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Mar 1996	288	Director resigned	(1 page)
29 Dec 1995	AA	Accounts made up to 31 March 1995	(13 pages)
21 Dec 1995	288	New secretary appointed	(4 pages)