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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)
12 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1992 288 New director appointed
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14 Jul 1992 363x Return made up to 07/06/92; full list of members
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07 Jul 1992 AA Full accounts made up to 31 December 1991
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16 Apr 1992 288 Director's particulars changed
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09 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1991 AA Full accounts made up to 31 December 1990
11 Jul 1991 363x Return made up to 07/06/91; full list of members
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30 May 1991 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
30 May 1991 287 Registered office changed on 30/05/91 from: 84-89 queen victoria street, london, EC4P 4LX
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Request DocumentRegistered office changed on 30/05/91 from: 84-89 queen victoria street, london, EC4P 4LX
17 May 1991 88(2)R Ad 16/04/91--------- £ si 30000000@1=30000000 £ ic 140004/30140004
22 Jan 1991 AA Full accounts made up to 31 December 1989
08 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jan 1990 288 Director resigned
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10 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Oct 1989 AA Full accounts made up to 31 December 1988
18 Oct 1989 363 Return made up to 07/06/89; full list of members
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09 May 1989 MEM/ARTS Memorandum and Articles of Association
17 Apr 1989 88(2) Wd 30/03/89 ad 31/03/89--------- £ si 60000002@1=60000002 £ ic 80000002/140000004
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Request DocumentWd 30/03/89 ad 31/03/89--------- £ si 60000002@1=60000002 £ ic 80000002/140000004
17 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Apr 1989 123 £ nc 100000000/200000000
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Request Document£ nc 100000000/200000000
10 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed