GROUP GROSVENOR LIMITED

Company number 03309492

Date	Type	Description	View / Download
01 Nov 2000	288a	New secretary appointed	(2 pages)
01 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	288b	Secretary resigned	(1 page)
28 Apr 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
23 Feb 2000	363a	Return made up to 29/01/00; full list of members	(12 pages)
27 Oct 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
23 Jul 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
06 Apr 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Apr 1999	122	S-div 15/03/99	(1 page)
06 Apr 1999	MA	Memorandum and Articles of Association	(10 pages)
09 Feb 1999	363a	Return made up to 29/01/99; full list of members	(11 pages)
30 Jul 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
14 Jul 1998	288a	New director appointed
08 Apr 1998	SA	Statement of affairs	(13 pages)
08 Apr 1998	88(2)P	Ad 02/01/98--------- £ si 399946@1	(2 pages)
10 Mar 1998	SA	Statement of affairs	(12 pages)
10 Mar 1998	88(2)P	Ad 01/01/98--------- £ si 1000000@1	(2 pages)
24 Feb 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
24 Feb 1998	363a	Return made up to 29/01/98; full list of members	(9 pages)
23 Feb 1998	117	Application to commence business	(2 pages)
23 Feb 1998	SA	Statement of affairs	(5 pages)
23 Feb 1998	SA	Statement of affairs	(5 pages)