CITADEL HOLDINGS PLC

Company number 03358043

Date	Type	Description	View / Download
22 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 May 2008	288b	Appointment terminated director steven board	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG	(1 page)
06 May 2008	288a	Director appointed erik henry klotz	(1 page)
06 May 2008	288b	Appointment terminated director per sjoberg	(1 page)
06 Feb 2008	288a	New director appointed	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
05 Dec 2007	288a	New director appointed	(1 page)
05 Dec 2007	288a	New secretary appointed	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	363a	Return made up to 22/04/07; full list of members	(3 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
23 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
20 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
14 Jul 2006	363a	Return made up to 22/04/06; full list of members	(3 pages)
14 Jul 2006	353	Location of register of members	(1 page)
06 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2006	288a	New director appointed	(3 pages)
23 Jan 2006	288a	New director appointed	(3 pages)
23 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	287	Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF	(1 page)
07 Sep 2005	288c	Director's particulars changed	(1 page)