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CITIGROUP PROPERTY LIMITED

Company number 03687297

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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 Oct 2003 AA Full accounts made up to 31 December 2002
21 Jun 2003 88(2)R Ad 11/06/03--------- £ si 35000000@1=35000000 £ ic 35000002/70000002
08 Jan 2003 88(2)R Ad 30/12/02--------- £ si 10000000@1=10000000 £ ic 25000002/35000002
08 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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08 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2003 123 £ nc 30000000/95000000 30/12/02
06 Jan 2003 363a Return made up to 22/12/02; full list of members
29 Oct 2002 AA Full accounts made up to 31 December 2001
22 Oct 2002 88(2)R Ad 15/10/02--------- £ si 8250000@1=8250000 £ ic 16750002/25000002
08 Jul 2002 287 Registered office changed on 08/07/02 from: 336 strand london WC2R 1HB
20 Jun 2002 288a New director appointed
19 Jun 2002 88(2)R Ad 11/06/02--------- £ si 8750000@1=8750000 £ ic 8000002/16750002
18 Jun 2002 288b Director resigned
03 Jan 2002 363a Return made up to 22/12/01; full list of members
19 Dec 2001 288c Director's particulars changed
03 Nov 2001 AA Full accounts made up to 31 December 2000
31 Oct 2001 CERTNM Company name changed plantbrass LIMITED\certificate issued on 31/10/01
30 Oct 2001 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
30 Oct 2001 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
30 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2001 288b Director resigned
17 May 2001 88(2)R Ad 04/05/01--------- £ si 8000000@1=8000000 £ ic 2/8000002
17 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
17 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2001 288a New secretary appointed