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CITIGROUP CENTRE 1 LIMITED

Company number 06255166

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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 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Oct 2007	CERTNM	Company name changed citigroup property CGC1 LIMITED\certificate issued on 24/10/07	View PDF Company name changed citigroup property CGC1 LIMITED\certificate issued on 24/10/07 - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Jun 2007	287	Registered office changed on 16/06/07 from: citigroup centre, canada square canary wharf, london, E14 5LB	View PDF Registered office changed on 16/06/07 from: citigroup centre, canada square canary wharf, london, E14 5LB - link opens in a new window - 1 page (1 page)
16 Jun 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
12 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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