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CITIGATE DEWE ROGERSON LIMITED

Company number 02184041

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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)
27 Jun 2002 288c Director's particulars changed
20 May 2002 AUD Auditor's resignation
14 Feb 2002 288c Secretary's particulars changed
14 Nov 2001 AA Accounts made up to 28 February 2001
22 Oct 2001 288a New director appointed
22 Oct 2001 288a New director appointed
15 Oct 2001 MEM/ARTS Memorandum and Articles of Association
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2001 288a New director appointed
01 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2001 288b Director resigned
23 Aug 2001 288b Director resigned
05 Jul 2001 288b Director resigned
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288a New secretary appointed
21 Jun 2001 363s Return made up to 15/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2001 288b Director resigned
08 Jun 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 288b Director resigned
21 Mar 2001 288a New director appointed
21 Mar 2001 288a New director appointed
29 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Nov 2000 288b Director resigned
16 Nov 2000 AA Accounts made up to 29 February 2000
21 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution