CITIFINANCIAL EUROPE LIMITED

Company number 01375237

Date	Type	Description	View / Download
28 May 2003	288a	New director appointed	(2 pages)
14 May 2003	288b	Director resigned	(1 page)
11 Apr 2003	CERTNM	Company name changed associates capital corporation p lc\certificate issued on 11/04/03	(2 pages)
08 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(39 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: associates house 87 castle street reading berkshire RG1 7DX	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
11 Sep 2002	363s	Return made up to 28/08/02; full list of members	(9 pages)
11 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(36 pages)
31 Aug 2001	363s	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
30 Apr 2001	AA	Full group accounts made up to 31 December 2000	(37 pages)
17 Apr 2001	AUD	Auditor's resignation	(1 page)
27 Feb 2001	288c	Director's particulars changed	(1 page)
10 Jan 2001	288b	Director resigned	(1 page)
13 Oct 2000	288a	New director appointed	(2 pages)
20 Sep 2000	363s	Return made up to 28/08/00; full list of members	(8 pages)
04 Aug 2000	288b	Director resigned	(1 page)
10 May 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
12 Jan 2000	288b	Director resigned	(1 page)
30 Nov 1999	88(2)R	Ad 16/06/99--------- £ si 20000000@1	(2 pages)
07 Oct 1999	PROSP	Listing of particulars	(144 pages)
23 Sep 1999	363s	Return made up to 28/08/99; no change of members	(6 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
16 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Jun 1999	123	Nc inc already adjusted 07/06/99	(1 page)
24 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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