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CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED

Company number 02019774

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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 Jul 1999 395 Particulars of mortgage/charge
23 May 1999 288b Secretary resigned
23 May 1999 288a New secretary appointed
12 Apr 1999 363a Return made up to 28/03/99; full list of members
14 Jan 1999 AUD Auditor's resignation
07 Jan 1999 AUD Auditor's resignation
30 Oct 1998 AA Full accounts made up to 31 December 1997
25 Aug 1998 288a New director appointed
13 Aug 1998 288b Director resigned
13 Aug 1998 288a New director appointed
29 Apr 1998 288c Director's particulars changed
22 Apr 1998 363a Return made up to 28/03/98; full list of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1997 403a Declaration of satisfaction of mortgage/charge
29 Aug 1997 88(2)R Ad 26/08/97--------- £ si 30000000@1=30000000 £ ic 35000000/65000000
29 Aug 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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29 Aug 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Aug 1997 123 £ nc 40000000/100000000 26/08/97
16 May 1997 288c Director's particulars changed
27 Apr 1997 363a Return made up to 28/03/97; full list of members
14 Apr 1997 395 Particulars of mortgage/charge
02 Apr 1997 288b Secretary resigned
02 Apr 1997 288a New secretary appointed
27 Nov 1996 288c Director's particulars changed