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GRACECHURCH UTG NO. 426 LIMITED

Company number 03263556

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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 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Oct 2006	363s	Return made up to 09/10/06; full list of members	View PDF Return made up to 09/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
12 Oct 2005	363s	Return made up to 09/10/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/10/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
25 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Oct 2004	363s	Return made up to 09/10/04; full list of members	View PDF Return made up to 09/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 25 pages (25 pages)
09 Mar 2004	287	Registered office changed on 09/03/04 from: 2 minster court mincing lane london EC3R 7FL	View PDF Registered office changed on 09/03/04 from: 2 minster court mincing lane london EC3R 7FL - link opens in a new window - 1 page (1 page)
19 Feb 2004	88(2)R	Ad 28/11/03--------- £ si 153865@100=15386500 £ si 100@10=1000 £ ic 45099726/60487226	View PDF Ad 28/11/03--------- £ si 153865@100=15386500 £ si 100@10=1000 £ ic 45099726/60487226 - link opens in a new window - 3 pages (3 pages)
06 Feb 2004	123	Nc inc already adjusted 20/11/03	View PDF Nc inc already adjusted 20/11/03 - link opens in a new window - 1 page (1 page)
06 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 22 pages (22 pages)
23 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Oct 2003	363s	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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