CITY AND PROVINCIAL SECURITIES LIMITED

Company number 03206940

Date	Type	Description	View / Download
15 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Oct 1997	123	£ nc 1000/1232 08/10/97	(1 page)
28 Jul 1997	363s	Return made up to 03/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
25 Jul 1997	287	Registered office changed on 25/07/97 from: metro house, 58 st jamess street, london, SW1A 1LD	(1 page)
24 Apr 1997	288a	New secretary appointed	(2 pages)
31 Jan 1997	353	Location of register of members	(1 page)
31 Jan 1997	88(2)R	Ad 12/12/96--------- £ si 700@1=700 £ ic 100/800	(4 pages)
23 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
06 Aug 1996	287	Registered office changed on 06/08/96 from: tenth floor beaufort house, 15 st botolph street, london, EC3A 7EE	(1 page)
09 Jul 1996	288	New director appointed	(2 pages)
09 Jul 1996	288	New director appointed	(2 pages)
09 Jul 1996	288	New director appointed	(2 pages)
09 Jul 1996	288	New secretary appointed	(2 pages)
09 Jul 1996	288	Director resigned	(1 page)
09 Jul 1996	288	Director resigned	(1 page)
09 Jul 1996	288	Secretary resigned	(1 page)
09 Jul 1996	88(2)R	Ad 19/06/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Jun 1996	CERTNM	Company name changed rbco 209 LIMITED\certificate issued on 26/06/96	(2 pages)
03 Jun 1996	NEWINC	Incorporation	(12 pages)