GRACECHURCH UTG NO. 396 LIMITED

Company number 03780599

Date	Type	Description	View / Download
03 Nov 2004	AA	Accounts made up to 31 December 2003	(17 pages)
23 Aug 2004	288c	Director's particulars changed	(1 page)
23 Aug 2004	288a	New director appointed	(2 pages)
13 Aug 2004	288a	New director appointed	(2 pages)
13 Aug 2004	288a	New director appointed	(3 pages)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288b	Director resigned	(2 pages)
18 Jun 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)
10 Nov 2003	88(2)R	Ad 20/06/03--------- £ si 3340264@1=3340264 £ ic 29281807/32622071	(2 pages)
08 Jul 2003	AA	Accounts made up to 31 December 2002	(17 pages)
24 Jun 2003	363s	Return made up to 01/06/03; full list of members	(8 pages)
16 Apr 2003	88(2)R	Ad 26/07/02--------- £ si 29281806@1=29281806 £ ic 1/29281807	(2 pages)
16 Apr 2003	123	Nc inc already adjusted 26/07/02	(1 page)
16 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2002	AA	Accounts made up to 31 December 2001	(18 pages)
16 Sep 2002	288b	Secretary resigned	(1 page)
16 Sep 2002	288a	New secretary appointed	(3 pages)
16 Sep 2002	287	Registered office changed on 16/09/02 from: one america square crosswall london EC3N 2LB	(1 page)
19 Jun 2002	363a	Return made up to 01/06/02; full list of members	(6 pages)
05 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
05 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
07 Jul 2001	AA	Accounts made up to 31 December 2000	(15 pages)
22 Jun 2001	363a	Return made up to 01/06/01; full list of members	(6 pages)

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