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LEGAL & GENERAL GRENFELL LIMITED

Company number 03625959

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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)
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New director appointed
09 Mar 1999 288a New director appointed
21 Dec 1998 MEM/ARTS Memorandum and Articles of Association
03 Dec 1998 400 Particulars of property mortgage/charge
03 Dec 1998 395 Particulars of mortgage/charge
03 Dec 1998 MEM/ARTS Memorandum and Articles of Association
03 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Dec 1998 287 Registered office changed on 03/12/98 from: 55 colmore row birmingham west midlands B3 2AS
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New secretary appointed
03 Dec 1998 288b Director resigned
03 Dec 1998 288b Secretary resigned
26 Nov 1998 CERTNM Company name changed ingleby (1145) LIMITED\certificate issued on 27/11/98
03 Sep 1998 NEWINC Incorporation