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CREDIT AGRICOLE CIB HOLDINGS LIMITED

Company number 02182651

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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)
11 Feb 1999 288a New director appointed
30 Oct 1998 AA Full accounts made up to 31 December 1997
28 Sep 1998 AUD Auditor's resignation
08 Jul 1998 363s Return made up to 07/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1998 288b Director resigned
02 Nov 1997 AA Full accounts made up to 31 December 1996
08 Jul 1997 363s Return made up to 07/06/97; full list of members
23 May 1997 AA Full accounts made up to 31 December 1995
09 Jul 1996 363s Return made up to 07/06/96; full list of members
25 Oct 1995 AA Full accounts made up to 31 December 1994
11 Jul 1995 363s Return made up to 07/06/95; full list of members
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Request DocumentReturn made up to 07/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Jul 1994 363s Return made up to 07/06/94; full list of members
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Request DocumentReturn made up to 07/06/94; full list of members
03 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Jun 1994 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
23 Jun 1994 OC Red of capital
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Request DocumentRed of capital
01 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jun 1994 123 £ nc 159999996/200000000 27/05/94
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Request Document£ nc 159999996/200000000 27/05/94
01 Jun 1994 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
09 Jul 1993 363s Return made up to 07/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 07/06/93; full list of members
14 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed