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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)
12 Sep 2001 288a New director appointed
28 Aug 2001 363s Return made up to 31/07/01; full list of members
07 Jul 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 288a New secretary appointed
04 Jul 2001 288b Secretary resigned
04 Jul 2001 288b Secretary resigned
28 Jun 2001 88(2)R Ad 21/06/01--------- £ si 11235775@1=11235775 £ ic 100/11235875
28 Jun 2001 123 Nc inc already adjusted 21/06/01
28 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
07 Mar 2001 395 Particulars of mortgage/charge
07 Mar 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
13 Dec 2000 288b Director resigned
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed