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GRACECHURCH UTG NO. 397 LIMITED

Company number 02983096

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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)
05 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
07 Dec 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	View PDF Accounting reference date extended from 31/10 to 31/12 - link opens in a new window - 1 page (1 page)
06 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
06 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
06 Dec 1995	123	£ nc 1000/5000000 28/11/95	View PDF £ nc 1000/5000000 28/11/95 - link opens in a new window - 1 page (1 page)
27 Nov 1995	287	Registered office changed on 27/11/95 from: sun court 66-67 cornhill london EC3V 3NB	View PDF Registered office changed on 27/11/95 from: sun court 66-67 cornhill london EC3V 3NB - link opens in a new window - 1 page (1 page)
15 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
14 Nov 1995	CERTNM	Company name changed goshawk syndicate LIMITED\certificate issued on 15/11/95	View PDF Company name changed goshawk syndicate LIMITED\certificate issued on 15/11/95 - link opens in a new window - 4 pages (4 pages)
10 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
09 Nov 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Nov 1994	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 DocumentDirector resigned;new director appointed
09 Nov 1994	287	Registered office changed on 09/11/94 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/11/94 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA
31 Oct 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
25 Oct 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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