CITIBANK INTERNATIONAL LIMITED

Company number 01088249

Date	Type	Description	View / Download
17 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
23 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Oct 2001	363a	Return made up to 26/09/01; full list of members	(9 pages)
10 Oct 2001	SA	Statement of affairs	(73 pages)
10 Oct 2001	88(2)R	Ad 19/09/01--------- £ si 30462240@1=30462240 £ ic 680782016/711244256	(2 pages)
21 Sep 2001	288a	New director appointed	(2 pages)
20 Sep 2001	288a	New director appointed	(2 pages)
11 Sep 2001	288b	Director resigned	(1 page)
07 Sep 2001	122	Nc dec already adjusted 24/08/01	(2 pages)
07 Sep 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
07 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Sterling ordinary share 24/08/01	(1 page)
07 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Sterling preference shr 24/08/01	(1 page)
07 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Cancelled shares 24/08/01 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
07 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Sep 2001	123	£ nc 1350000000/1594029529 24/08/01	(2 pages)
30 Aug 2001	288a	New secretary appointed	(2 pages)
30 Aug 2001	288b	Secretary resigned	(1 page)
21 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
17 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
11 Jul 2001	AA	Full accounts made up to 31 December 2000	(41 pages)