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CITIGROUP GLOBAL MARKETS EUROPE LIMITED

Company number 01548967

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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)
21 Feb 1992 363x Return made up to 12/01/92; full list of members
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Request DocumentReturn made up to 12/01/92; full list of members
04 Nov 1991 AA Full accounts made up to 31 December 1990
26 Mar 1991 122 £ ic 759644550/509644550 18/03/91 £ sr 250000000@1=250000000
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Request Document£ ic 759644550/509644550 18/03/91 £ sr 250000000@1=250000000
25 Feb 1991 CERTNM Company name changed phibro-salomon LIMITED\certificate issued on 26/02/91
22 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1991 AA Full group accounts made up to 31 December 1989
22 Jan 1991 363a Return made up to 12/01/91; change of members
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Request DocumentReturn made up to 12/01/91; change of members
21 Nov 1990 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
21 Nov 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
30 Oct 1990 244 Delivery ext'd 3 mth 31/12/89
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Request DocumentDelivery ext'd 3 mth 31/12/89
24 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1990 88(2)R Ad 16/02/90--------- £ si 35000000@1=35000000 £ ic 724644550/759644550
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Request DocumentAd 16/02/90--------- £ si 35000000@1=35000000 £ ic 724644550/759644550
22 Feb 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
13 Feb 1990 AA Full group accounts made up to 31 December 1988
13 Jul 1989 88(2)R Wd 11/07/89 ad 09/06/89--------- £ si 699644550@1=699644550
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Request DocumentWd 11/07/89 ad 09/06/89--------- £ si 699644550@1=699644550
13 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1989 363 Return made up to 08/11/88; full list of members
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Request DocumentReturn made up to 08/11/88; full list of members