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GRACECHURCH UTG NO. 425 LIMITED

Company number 02979555

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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)
10 Feb 2004 123 Nc inc already adjusted 20/11/03
06 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
19 Dec 2003 395 Particulars of mortgage/charge
25 Nov 2003 395 Particulars of mortgage/charge
29 Oct 2003 395 Particulars of mortgage/charge
23 Oct 2003 363s Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2003 AA Full accounts made up to 31 December 2002
19 Mar 2003 AUD Auditor's resignation
08 Mar 2003 395 Particulars of mortgage/charge
12 Nov 2002 288a New secretary appointed
12 Nov 2002 288b Secretary resigned
24 Oct 2002 363s Return made up to 17/10/02; full list of members
20 Sep 2002 288a New director appointed
06 Aug 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 288b Secretary resigned;director resigned
16 Apr 2002 288a New secretary appointed
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge