CITIGEN (LONDON) LIMITED filing history - Find and update company information

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CITIGEN (LONDON) LIMITED

Company number 02427823

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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)
30 Mar 2000	363a	Return made up to 01/03/00; full list of members	View PDF Return made up to 01/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2000	363s	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
29 Oct 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 May 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Mar 1999	363a	Return made up to 01/02/99; full list of members	View PDF Return made up to 01/02/99; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jan 1999	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 DocumentResolutions
29 Jan 1999	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 DocumentResolutions
29 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
13 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 1998	287	Registered office changed on 31/12/98 from: wherstead park whersted ipswich IP9 2AQ	View PDF Registered office changed on 31/12/98 from: wherstead park whersted ipswich IP9 2AQ - link opens in a new window - 1 page (1 page)
31 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Dec 1998	287	Registered office changed on 30/12/98 from: 100 thames valley park drive reading berkshire RG6 1PT	View PDF Registered office changed on 30/12/98 from: 100 thames valley park drive reading berkshire RG6 1PT - link opens in a new window - 1 page (1 page)

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