GRACECHURCH UTG NO. 88 LIMITED

Company number 03599676

Date	Type	Description	View / Download
27 Feb 2008	288a	Director appointed nomina PLC	(2 pages)
27 Feb 2008	288b	Appointment terminated director reginald brown	(1 page)
21 Feb 2008	288b	Secretary resigned	(1 page)
21 Feb 2008	288a	New secretary appointed	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
13 Jul 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)
06 Jun 2007	288c	Director's particulars changed	(1 page)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
14 Jul 2006	363a	Return made up to 13/07/06; full list of members	(2 pages)
14 Oct 2005	AA	Full accounts made up to 31 December 2004	(24 pages)
17 Aug 2005	363s	Return made up to 13/07/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Dec 2004	88(2)R	Ad 03/12/04-03/12/04 £ si 821915@.25=205478 £ ic 1250/206728	(2 pages)
11 Dec 2004	123	Nc inc already adjusted 03/12/04	(1 page)
11 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2004	363s	Return made up to 13/07/04; full list of members	(6 pages)
13 Jul 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
24 Jul 2003	363s	Return made up to 13/07/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Jul 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
21 Jun 2003	287	Registered office changed on 21/06/03 from: c/o soc group PLC 122 leadenhall street london EC3V 4SJ	(1 page)
13 Sep 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
29 Aug 2002	288a	New secretary appointed	(2 pages)
29 Aug 2002	288b	Secretary resigned	(1 page)
26 Jul 2002	363s	Return made up to 13/07/02; full list of members	(6 pages)
05 Mar 2002	395	Particulars of mortgage/charge	(7 pages)