GROSVENOR PARK MANAGEMENT LIMITED

Company number 03593672

Date	Type	Description	View / Download
04 Jan 2000	288a	New secretary appointed	(2 pages)
04 Jan 2000	288b	Secretary resigned	(1 page)
04 Jan 2000	287	Registered office changed on 04/01/00 from: 23 berkeley square london W1X 6HE	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
26 Jul 1999	363s	Return made up to 07/07/99; full list of members	(8 pages)
10 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
14 May 1999	225	Accounting reference date shortened from 31/07/99 to 05/04/99	(1 page)
27 Jan 1999	288a	New director appointed	(2 pages)
22 Jan 1999	287	Registered office changed on 22/01/99 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA	(1 page)
21 Jan 1999	88(2)R	Ad 16/12/98--------- £ si 250@1=250 £ ic 2/252	(2 pages)
21 Jan 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
21 Jan 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
21 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
18 Jan 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
18 Jan 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
18 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Jan 1999	123	£ nc 1000/1250 16/12/98	(1 page)
24 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
24 Dec 1998	395	Particulars of mortgage/charge	(6 pages)
05 Nov 1998	288a	New secretary appointed
05 Nov 1998	288a	New director appointed
05 Nov 1998	288a	New director appointed
05 Nov 1998	288b	Secretary resigned
05 Nov 1998	288a	New director appointed