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INVESTEC GRESHAM II LIMITED

Company number 00758924

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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)
08 Nov 2005 288b Secretary resigned
08 Nov 2005 288a New secretary appointed
04 Nov 2005 288a New director appointed
18 Oct 2005 288c Director's particulars changed
25 Jul 2005 363a Return made up to 29/06/05; no change of members
05 Jul 2005 288a New secretary appointed
05 Jul 2005 288b Secretary resigned
10 May 2005 88(2)R Ad 31/03/05--------- £ si 2499900@1=2499900 £ ic 100/2500000
10 May 2005 123 Nc inc already adjusted 31/03/05
10 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2005 AA Accounts made up to 31 March 2004
01 Feb 2005 288a New director appointed
17 Jan 2005 288b Director resigned
08 Jul 2004 363a Return made up to 29/06/04; full list of members
25 May 2004 288a New director appointed
17 May 2004 288a New director appointed
15 May 2004 288a New director appointed
15 May 2004 288a New director appointed
15 May 2004 288a New director appointed
15 May 2004 288a New director appointed
27 Apr 2004 CERTNM Company name changed trans-america investment company LIMITED\certificate issued on 27/04/04
19 Sep 2003 AA Accounts made up to 31 March 2003
16 Jul 2003 363a Return made up to 29/06/03; full list of members
22 Nov 2002 288b Secretary resigned