GRACECHURCH UTG NO. 395 LIMITED

Company number 03584339

Date	Type	Description	View / Download
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
29 Jun 2005	363a	Return made up to 15/06/05; full list of members	(6 pages)
28 Jan 2005	88(2)R	Ad 30/12/04--------- £ si 10@1=10 £ ic 600000/600010	(2 pages)
28 Jan 2005	123	Nc inc already adjusted 30/12/04	(2 pages)
28 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
13 Jul 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
28 Jun 2004	363a	Return made up to 15/06/04; full list of members	(6 pages)
21 May 2004	353	Location of register of members	(1 page)
05 Apr 2004	288a	New secretary appointed	(2 pages)
22 Mar 2004	288b	Secretary resigned	(1 page)
03 Jul 2003	363a	Return made up to 15/06/03; full list of members	(6 pages)
19 Jun 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
04 Jun 2003	353	Location of register of members	(1 page)
05 Nov 2002	353	Location of register of members	(1 page)
05 Nov 2002	287	Registered office changed on 05/11/02 from: 40 lime street london EC3M 5EA	(1 page)
15 Jul 2002	363s	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
25 Mar 2002	288c	Director's particulars changed	(1 page)
25 Mar 2002	288c	Director's particulars changed	(1 page)
02 Aug 2001	395	Particulars of mortgage/charge	(15 pages)
24 Jul 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
21 Jun 2001	363a	Return made up to 15/06/01; full list of members	(6 pages)
13 Jun 2001	395	Particulars of mortgage/charge	(7 pages)