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GRACECHURCH UTG NO. 111 LIMITED

Company number 02864618

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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 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1994 395 Particulars of mortgage/charge
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26 Nov 1993 MEM/ARTS Memorandum and Articles of Association
26 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Nov 1993 88(2)R Ad 02/11/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 02/11/93--------- £ si 998@1=998 £ ic 2/1000
26 Nov 1993 288 New director appointed
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26 Nov 1993 288 New director appointed
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24 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Nov 1993 288 Secretary resigned;new secretary appointed
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24 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1993 NEWINC Incorporation
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