CITIFLEX PLC

Company number 03385312

Date	Type	Description	View / Download
03 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
03 Nov 1999	123	£ nc 15002/50000 25/10/99	(1 page)
03 Nov 1999	AA	Full group accounts made up to 30 June 1999	(21 pages)
02 Nov 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Nov 1999	AUDS	Auditor's statement	(1 page)
02 Nov 1999	BS	Balance Sheet	(1 page)
02 Nov 1999	AUDR	Auditor's report	(1 page)
02 Nov 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Nov 1999	43(3)	Application for reregistration from private to PLC	(1 page)
02 Nov 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)
02 Nov 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
12 Aug 1999	CERTNM	Company name changed town centre car parks group limi ted\certificate issued on 13/08/99	(2 pages)
12 Apr 1999	AA	Full group accounts made up to 30 June 1998	(16 pages)
12 Feb 1999	363s	Return made up to 27/12/98; no change of members	(11 pages)
02 Nov 1998	288a	New director appointed	(2 pages)
24 Aug 1998	88(2)R	Ad 30/04/98--------- £ si 8650@1	(2 pages)
24 Aug 1998	88(2)R	Ad 30/04/98--------- £ si 6350@1	(2 pages)
24 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
24 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Aug 1998	123	Nc inc already adjusted 30/04/98	(1 page)
13 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
13 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Aug 1998	363s	Return made up to 11/06/98; full list of members	(10 pages)