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GRACECHURCH UTG NO. 270 LIMITED

Company number 03625119

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
21 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
21 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
25 Nov 1998	MISC	Amending 882R 4998 sh @ 25P	View PDF Amending 882R 4998 sh @ 25P - link opens in a new window - 2 pages (2 pages)
19 Nov 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1998	122	S-div 26/08/98	View PDF S-div 26/08/98 - link opens in a new window - 2 pages (2 pages)
02 Nov 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Oct 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	View PDF Accounting reference date extended from 31/08/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
01 Oct 1998	88(2)R	Ad 28/09/98--------- £ si 4998@.25=1249 £ ic 2/1251	View PDF Ad 28/09/98--------- £ si 4998@.25=1249 £ ic 2/1251 - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	287	Registered office changed on 14/09/98 from: 85 queen victoria street, senator house, london, EC4V 4JL	View PDF Registered office changed on 14/09/98 from: 85 queen victoria street, senator house, london, EC4V 4JL - link opens in a new window - 1 page (1 page)
14 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
03 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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