CITIBANK INVESTMENTS LIMITED

Company number 01911126

Date	Type	Description	View / Download
22 Sep 2000	395	Particulars of mortgage/charge	(9 pages)
23 Aug 2000	288a	New director appointed	(3 pages)
11 May 2000	SA	Statement of affairs	(13 pages)
11 May 2000	88(2)R	Ad 28/04/00--------- £ si 42581081@1=42581081 £ ic 483662873/526243954	(2 pages)
05 May 2000	288a	New director appointed	(3 pages)
12 Apr 2000	123	Nc inc already adjusted 30/03/00	(3 pages)
12 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
12 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
29 Nov 1999	363s	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Nov 1999	288c	Director's particulars changed	(1 page)
07 Sep 1999	AA	Full group accounts made up to 31 December 1998	(39 pages)
06 Sep 1999	SA	Statement of affairs	(13 pages)
06 Sep 1999	88(2)R	Ad 25/08/99--------- £ si 1700135@1=1700135 £ ic 481962738/483662873	(2 pages)
14 May 1999	288a	New director appointed	(3 pages)
07 Apr 1999	288b	Director resigned	(1 page)
26 Mar 1999	SA	Statement of affairs	(13 pages)
26 Mar 1999	88(2)P	Ad 23/02/99--------- £ si 22947943@1=22947943 £ ic 459014795/481962738	(2 pages)
24 Nov 1998	363s	Return made up to 05/11/98; full list of members 363(288) ‐ Secretary resigned	(12 pages)
05 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Oct 1998	AA	Full group accounts made up to 31 December 1997	(37 pages)
07 Jul 1998	288b	Director resigned	(1 page)