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CITIZEN LIMITED

Company number 03193286

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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)
19 Jan 2007 395 Particulars of mortgage/charge
20 Nov 2006 395 Particulars of mortgage/charge
11 Jul 2006 288a New director appointed
07 Jul 2006 395 Particulars of mortgage/charge
14 Jun 2006 288b Director resigned
14 Jun 2006 288a New director appointed
10 May 2006 363a Return made up to 01/05/06; full list of members
06 Mar 2006 395 Particulars of mortgage/charge
15 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
14 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005 395 Particulars of mortgage/charge
21 Jun 2005 363s Return made up to 01/05/05; full list of members
14 Mar 2005 288a New secretary appointed
14 Mar 2005 288b Secretary resigned
23 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 MEM/ARTS Memorandum and Articles of Association
18 Nov 2004 88(2)R Ad 21/10/04--------- £ si 60000@.001=60 £ ic 98/158
11 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004 122 S-div 21/10/04
12 Oct 2004 AA Group of companies' accounts made up to 30 June 2004
02 Jul 2004 288a New director appointed
21 Jun 2004 AA Group of companies' accounts made up to 30 June 2003