GROSVENOR LIMITED

Company number 02874626

Date	Type	Description	View / Download
09 Jan 2001	169	£ ic 625955571/475955571 27/11/00 £ sr 150000000@1=150000000	(1 page)
26 Oct 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
26 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
26 Oct 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
08 Sep 2000	363a	Return made up to 26/07/00; full list of members	(11 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288c	Director's particulars changed	(1 page)
29 Jun 2000	288a	New director appointed	(2 pages)
25 May 2000	AA	Full group accounts made up to 31 December 1999	(21 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)
24 Mar 2000	288a	New director appointed	(3 pages)
01 Mar 2000	CERTNM	Company name changed grosvenor british isles LIMITED\certificate issued on 01/03/00	(2 pages)
08 Feb 2000	SA	Statement of affairs	(1 page)
08 Feb 2000	88(2)P	Ad 30/12/99--------- £ si 250000000@1=250000000 £ ic 375955571/625955571	(2 pages)
17 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
17 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
17 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
17 Jan 2000	123	£ nc 1000000000/1450000000 30/12/99	(2 pages)
22 Oct 1999	88(2)R	Ad 30/06/99--------- £ si 375955471@1	(2 pages)
22 Oct 1999	SA	Statement of affairs	(8 pages)
03 Sep 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
25 Aug 1999	CERTNM	Company name changed grosvenor (GB) LIMITED\certificate issued on 25/08/99	(2 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)