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GRACECHURCH UTG NO. 200 LIMITED

Company number 03228029

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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)
17 Feb 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
17 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
16 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
16 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
16 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
08 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
08 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
08 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
28 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
28 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Nov 1996	88(2)R	Ad 20/11/96--------- £ si 499998@1=499998 £ ic 2/500000	View PDF Ad 20/11/96--------- £ si 499998@1=499998 £ ic 2/500000 - link opens in a new window - 2 pages (2 pages)
28 Nov 1996	123	£ nc 1000/500000 20/11/96	View PDF £ nc 1000/500000 20/11/96 - link opens in a new window - 1 page (1 page)
06 Oct 1996	225	Accounting reference date extended from 31/07/97 to 30/09/97	View PDF Accounting reference date extended from 31/07/97 to 30/09/97 - link opens in a new window - 1 page (1 page)
05 Sep 1996	287	Registered office changed on 05/09/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR	View PDF Registered office changed on 05/09/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR - link opens in a new window - 1 page (1 page)
05 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Aug 1996	CERTNM	Company name changed linkteam uk LIMITED\certificate issued on 30/08/96	View PDF Company name changed linkteam uk LIMITED\certificate issued on 30/08/96 - link opens in a new window - 2 pages (2 pages)

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