CITIFRIENDS NOMINEE LIMITED

Company number 02204145

Date	Type	Description	View / Download
27 Nov 2001	288a	New director appointed	(2 pages)
28 Aug 2001	363a	Return made up to 07/08/01; full list of members	(6 pages)
28 Aug 2001	353	Location of register of members	(1 page)
02 Aug 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
07 Jul 2001	288b	Director resigned	(1 page)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288b	Secretary resigned	(1 page)
26 Jun 2001	288a	New secretary appointed	(2 pages)
26 Jun 2001	287	Registered office changed on 26/06/01 from: 11 old jewry london EC2R 9DB	(1 page)
26 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 2001	288b	Director resigned	(1 page)
19 Apr 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
12 Oct 2000	288b	Director resigned	(1 page)
11 Sep 2000	288a	New director appointed	(4 pages)
15 Aug 2000	363s	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Apr 2000	288a	New director appointed	(3 pages)
03 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
20 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)