GROSVENOR SQUARE LIMITED

Company number 03471674

Date	Type	Description	View / Download
17 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 Nov 1999	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
17 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Nov 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(12 pages)
24 Sep 1999	AA	Accounts made up to 31 December 1998	(2 pages)
24 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Dec 1998	363s	Return made up to 26/11/98; full list of members	(6 pages)
10 Mar 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
03 Feb 1998	CERTNM	Company name changed stampgrove LIMITED\certificate issued on 04/02/98	(2 pages)
03 Feb 1998	288b	Secretary resigned	(1 page)
03 Feb 1998	288b	Director resigned	(1 page)
03 Feb 1998	288a	New secretary appointed	(2 pages)
03 Feb 1998	288a	New director appointed	(2 pages)
03 Feb 1998	287	Registered office changed on 03/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
25 Jan 1998	MA	Memorandum and Articles of Association	(5 pages)
25 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Nov 1997	NEWINC	Incorporation	(13 pages)