CITIGEN (LONDON) LIMITED

Company number 02427823

Date	Type	Description	View / Download
17 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 1996	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
17 Oct 1996	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
17 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
17 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Oct 1996	123	£ nc 8300000/26300000 10/10/96	(2 pages)
18 Sep 1996	288	Director resigned	(1 page)
14 Jul 1996	AUD	Auditor's resignation	(1 page)
04 Jun 1996	225(1)	Accounting reference date extended from 30/06 to 31/12	(2 pages)
17 May 1996	288	Secretary resigned	(2 pages)
17 May 1996	288	New secretary appointed	(2 pages)
17 May 1996	288	New secretary appointed	(1 page)
17 May 1996	287	Registered office changed on 17/05/96 from: 22 st andrew street london EC4A 3AN	(1 page)
03 May 1996	AA	Full accounts made up to 30 June 1995	(16 pages)
01 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
25 Mar 1996	288	Director resigned	(1 page)
25 Mar 1996	288	Director resigned	(1 page)
25 Mar 1996	288	Director resigned	(1 page)
25 Mar 1996	288	Director resigned	(1 page)
01 Mar 1996	363s	Return made up to 01/02/96; full list of members	(9 pages)
01 Nov 1995	288	Director resigned	(2 pages)
04 Sep 1995	288	Director resigned;new director appointed	(6 pages)
04 Sep 1995	288	Director resigned;new director appointed	(6 pages)
04 Sep 1995	288	Director resigned;new director appointed	(6 pages)
20 Feb 1995	363s	Return made up to 01/02/95; change of members	(7 pages)