GRAND UNION INVESTMENTS LIMITED

Company number 03389469

Date	Type	Description	View / Download
29 Aug 2000	363(353)	Location of register of members address changed 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
16 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
16 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
16 Feb 2000	123	Nc inc already adjusted 01/11/99	(1 page)
12 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
10 Dec 1999	288a	New secretary appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(3 pages)
10 Dec 1999	288a	New director appointed	(3 pages)
10 Dec 1999	288a	New director appointed	(3 pages)
10 Dec 1999	288a	New director appointed	(3 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: dormy house ridgemount road sunningdale berkshire SL5 9RL	(1 page)
10 Dec 1999	288b	Secretary resigned	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	88(2)R	Ad 01/11/99--------- £ si 6911158@1=6911158 £ ic 50000/6961158	(2 pages)
19 Nov 1999	CERTNM	Company name changed tamaris estates LIMITED\certificate issued on 22/11/99	(2 pages)
19 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Nov 1999	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 Document
19 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
08 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1999	395	Particulars of mortgage/charge	(3 pages)