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CITY CAPITAL CORPORATION LIMITED

Company number 04375502

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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)
27 Aug 2009 88(2) Ad 30/06/09\gbp si 32780@1=32780\gbp ic 503106/535886\
27 Aug 2009 123 Nc inc already adjusted 30/06/09
27 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2009 88(2) Ad 06/04/09\gbp si 24585@1=24585\gbp ic 478521/503106\
27 Aug 2009 123 Nc inc already adjusted 06/04/09
27 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2009 88(2) Capitals not rolled up
27 Aug 2009 123 Nc inc already adjusted 12/01/09
27 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2009 88(2) Capitals not rolled up
27 Aug 2009 123 Nc inc already adjusted 28/11/08
27 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2009 AA Full accounts made up to 30 June 2008
16 Apr 2009 363a Return made up to 15/02/09; full list of members
16 Apr 2009 288c Director's change of particulars / thomas beattie / 15/02/2009
03 Apr 2009 288a Director appointed peter jad damouni
15 May 2008 88(2) Ad 21/04/08\gbp si 127028@1=127028\gbp ic 351493/478521\
15 May 2008 123 Nc inc already adjusted 21/04/08
15 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 May 2008 288b Appointment terminated director marcus scott
15 May 2008 288b Appointment terminated director robin henshall
19 Feb 2008 363a Return made up to 15/02/08; full list of members
19 Feb 2008 288c Director's particulars changed
19 Feb 2008 288c Director's particulars changed
01 Oct 2007 AA Full accounts made up to 30 June 2007