CITADEL HOLDINGS PLC filing history - Find and update company information

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CITADEL HOLDINGS PLC

Company number 03358043

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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)
04 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
04 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
20 Dec 1999	88(2)	Ad 30/11/99--------- £ si 105164@.25=26291 £ ic 8277510/8303801	View PDF Ad 30/11/99--------- £ si 105164@.25=26291 £ ic 8277510/8303801 - link opens in a new window - 14 pages (14 pages)
11 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1999	363a	Return made up to 22/04/99; full list of members	View PDF Return made up to 22/04/99; full list of members - link opens in a new window - 32 pages (32 pages)
18 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 58 pages (58 pages)
22 Dec 1998	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
08 Oct 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	88(2)R	Ad 29/05/98--------- £ si 110034@.25=27508 £ ic 8250002/8277510	View PDF Ad 29/05/98--------- £ si 110034@.25=27508 £ ic 8250002/8277510 - link opens in a new window - 6 pages (6 pages)
14 Jul 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 52 pages (52 pages)
30 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Jun 1998	363a	Return made up to 22/04/98; bulk list available separately	View PDF Return made up to 22/04/98; bulk list available separately - link opens in a new window - 12 pages (12 pages)
01 Jun 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
01 Jun 1998	88(2)P	Ad 23/07/97--------- £ si 6331696@.25=1582924 £ ic 6667078/8250002	View PDF Ad 23/07/97--------- £ si 6331696@.25=1582924 £ ic 6667078/8250002 - link opens in a new window - 2 pages (2 pages)
20 Aug 1997	122	Nc dec already adjusted 23/07/97	View PDF Nc dec already adjusted 23/07/97 - link opens in a new window - 1 page (1 page)
20 Aug 1997	122	£ ic 6717078/6667078 23/07/97 £ sr 50000@1=50000	View PDF £ ic 6717078/6667078 23/07/97 £ sr 50000@1=50000 - link opens in a new window - 1 page (1 page)
15 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 58 pages (58 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 3 pages (3 pages)
15 Aug 1997	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 - 58 pages (58 pages)
15 Aug 1997	88(2)R	Ad 23/07/97--------- £ si 26668305@.25=6667076 £ ic 50002/6717078	View PDF Ad 23/07/97--------- £ si 26668305@.25=6667076 £ ic 50002/6717078 - link opens in a new window - 3 pages (3 pages)
15 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	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 - 54 pages (54 pages)

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