CITCO LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-15 · Other
(E)Resignation letter from directors or secretaries
1999-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-23 · Annual Return
(E)Annual return
1997-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-02-25 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-02-25 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-25 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-11 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-28 · Address Change
(E)Declaration of Compliance
1996-02-22 · Other
(E)Memorandum & Articles of Association
1996-02-22 · Memorandum & Articles
Certificate of Incorporation
1996-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-02-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-28 | |
| (E)Declaration of Compliance | Other | 1996-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-22 | |
| Certificate of Incorporation | Incorporation | 1996-02-22 |
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