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GRACECHURCH UTG NO. 380 LIMITED

Company number 03085896

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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)
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
15 Jan 2003 395 Particulars of mortgage/charge
24 Dec 2002 288b Director resigned
16 Nov 2002 88(2)R Ad 01/11/02--------- £ si 500000@1=500000 £ ic 122486775/122986775
19 Aug 2002 363s Return made up to 31/07/02; full list of members
08 Jul 2002 AA Full accounts made up to 31 December 2001
08 Jul 2002 88(2)R Ad 21/06/02--------- £ si 58869000@1=58869000 £ ic 63617775/122486775
08 Jul 2002 288a New director appointed
20 Jun 2002 88(2)R Ad 10/06/02--------- £ si 52282000@1=52282000 £ ic 11335775/63617775
12 Jun 2002 288b Director resigned
23 May 2002 288b Director resigned
09 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2002 123 £ nc 40000000/250000000 10/04/02
11 Mar 2002 288a New director appointed
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
08 Feb 2002 288b Director resigned
23 Jan 2002 287 Registered office changed on 23/01/02 from: the st paul house 27 camperdown street london E1 8DS
11 Jan 2002 288a New director appointed
11 Dec 2001 288b Director resigned
04 Nov 2001 288b Director resigned