CITIGROUP CAPITAL HOLD CO UK LIMITED

Company number 04659491

Date	Type	Description	View / Download
19 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 2004	363s	Return made up to 07/02/04; full list of members	(8 pages)
12 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(38 pages)
07 Jan 2004	225	Accounting reference date shortened from 31/03/04 to 31/03/03	(1 page)
16 Aug 2003	288c	Director's particulars changed	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288a	New director appointed	(2 pages)
09 Jun 2003	SA	Statement of affairs	(3 pages)
09 Jun 2003	88(2)R	Ad 28/03/03--------- £ si 999900@.01=9999 £ ic 1/10000	(2 pages)
16 May 2003	288c	Director's particulars changed	(1 page)
18 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Apr 2003	122	S-div 03/04/03	(1 page)
10 Apr 2003	123	Nc inc already adjusted 28/03/03	(1 page)
10 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 28/03/03
10 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2003	288a	New director appointed	(2 pages)
20 Mar 2003	CERTNM	Company name changed alnery no. 2327 LIMITED\certificate issued on 19/03/03	(2 pages)
12 Mar 2003	288a	New director appointed	(2 pages)
04 Mar 2003	287	Registered office changed on 04/03/03 from: 9 cheapside london EC2V 6AD	(1 page)
04 Mar 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
04 Mar 2003	288b	Director resigned	(1 page)
04 Mar 2003	288b	Secretary resigned;director resigned	(1 page)

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