CITIGROUP CAPITAL HOLD CO UK LIMITED

Company number 04659491

Date	Type	Description	View / Download
30 Jun 2008	288b	Appointment terminated director shinya tamoto	(1 page)
20 May 2008	288a	Director appointed andrea farace	(3 pages)
12 May 2008	288b	Appointment terminated director brian berry	(1 page)
12 Mar 2008	AA	Group of companies' accounts made up to 31 March 2007	(59 pages)
08 Feb 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
07 Nov 2007	288a	New director appointed	(2 pages)
03 Nov 2007	288a	New director appointed	(3 pages)
27 Oct 2007	288a	New director appointed	(3 pages)
19 Mar 2007	363a	Return made up to 07/02/07; full list of members	(8 pages)
08 Mar 2007	AA	Group of companies' accounts made up to 31 March 2006	(48 pages)
03 Feb 2007	288b	Director resigned	(1 page)
06 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Feb 2006	363s	Return made up to 07/02/06; full list of members	(7 pages)
02 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(46 pages)
25 Feb 2005	88(2)R	Ad 10/02/05--------- £ si 10000000000@.01= 100000000 £ ic 10000/100010000	(2 pages)
25 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Feb 2005	123	£ nc 10000/100010000 03/02/05	(1 page)
14 Feb 2005	363s	Return made up to 07/02/05; full list of members	(7 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Jan 2005	288b	Director resigned	(1 page)
26 Nov 2004	288c	Secretary's particulars changed	(1 page)
05 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(42 pages)