GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.

Company number 01357532

Date	Type	Description	View / Download
18 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
27 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
20 Aug 1998	363a	Return made up to 26/07/98; no change of members	(5 pages)
09 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
19 Aug 1997	363a	Return made up to 26/07/97; no change of members	(5 pages)
28 Jun 1997	AUD	Auditor's resignation	(1 page)
10 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
10 Sep 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
23 Aug 1996	363a	Return made up to 26/07/96; full list of members	(10 pages)
02 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/95	(1 page)
02 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
16 Aug 1995	363x	Return made up to 26/07/95; no change of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
02 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1994	363x	Return made up to 26/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1993	363s	Return made up to 26/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1993	CERTNM	Company name changed grosvenor investment management LIMITED\certificate issued on 30/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1992	363s	Return made up to 26/07/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1991	CERTNM	Company name changed grosvenor investments LIMITED\certificate issued on 01/01/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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