GROSVENOR REALTY INVESTMENTS LIMITED

Company number 02855328

Date	Type	Description	View / Download
08 Sep 2000	363a	Return made up to 26/07/00; full list of members	(9 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
25 May 2000	288b	Director resigned	(2 pages)
25 May 2000	288b	Director resigned	(2 pages)
25 May 2000	288a	New director appointed	(4 pages)
25 May 2000	288a	New director appointed	(4 pages)
25 May 2000	288a	New director appointed	(4 pages)
25 May 2000	288a	New director appointed	(4 pages)
25 May 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
02 May 2000	353a	Location of register of members (non legible)	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH	(1 page)
03 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	363a	Return made up to 26/07/99; full list of members	(7 pages)
11 Jan 1999	288a	New director appointed	(3 pages)
06 Jan 1999	288b	Director resigned	(1 page)
28 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
28 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
20 Aug 1998	363a	Return made up to 26/07/98; change of members	(7 pages)
07 Apr 1998	88(2)R	Ad 25/03/98--------- £ si 27234528@1=27234528 £ ic 100/27234628	(2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
04 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Mar 1998	123	£ nc 100/27234628 28/01/98	(1 page)

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