GROWTH COMPANY INVESTOR LIMITED

Company number 03138652

Date	Type	Description	View / Download
04 Jul 1997	287	Registered office changed on 04/07/97 from: 10 orange street london WC2H 7DQ	(1 page)
04 Jul 1997	288a	New director appointed	(2 pages)
04 Jul 1997	288b	Secretary resigned	(1 page)
04 Jul 1997	225	Accounting reference date extended from 31/12/97 to 31/01/98	(1 page)
05 Jun 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
06 Apr 1997	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
19 Mar 1997	363a	Return made up to 15/12/96; full list of members	(6 pages)
21 Jan 1997	287	Registered office changed on 21/01/97 from: 62 queen anne street london W1M 9LA	(1 page)
21 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	CERTNM	Company name changed bremonhill LIMITED\certificate issued on 09/01/97	(2 pages)
23 Dec 1996	88(2)R	Ad 10/12/96--------- £ si 6209600@.01=62096 £ ic 4/62100	(2 pages)
12 Dec 1996	287	Registered office changed on 12/12/96 from: 62 queen anne street london W1	(1 page)
12 Dec 1996	123	Nc inc already adjusted 02/12/96	(1 page)
12 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
30 May 1996	288	Director resigned	(1 page)
30 May 1996	288	Secretary resigned	(1 page)
30 May 1996	287	Registered office changed on 30/05/96 from: 6Q queen anne street london W1M 9LA	(1 page)
14 May 1996	88(2)R	Ad 28/02/96--------- £ si 2@1=2 £ ic 2/4	(2 pages)
14 May 1996	224	Accounting reference date notified as 31/03	(1 page)
14 May 1996	288	New secretary appointed;new director appointed	(2 pages)
14 May 1996	288	New director appointed	(2 pages)
14 May 1996	287	Registered office changed on 14/05/96 from: 19 welbeck street london W1M 7PG	(1 page)
16 Apr 1996	288	New director appointed	(2 pages)
24 Mar 1996	287	Registered office changed on 24/03/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD	(1 page)