GROSVENOR EUROPE LIMITED

Company number 04056191

Date	Type	Description	View / Download
27 Sep 2004	363a	Return made up to 21/08/04; full list of members	(5 pages)
14 Jun 2004	288a	New director appointed	(5 pages)
14 Jun 2004	88(2)R	Ad 21/05/04--------- £ si 2000000@1=2000000 £ ic 100/2000100	(2 pages)
14 Jun 2004	123	Nc inc already adjusted 21/05/04	(1 page)
14 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
27 Aug 2003	363a	Return made up to 21/08/03; no change of members	(4 pages)
15 Apr 2003	AA	Total exemption full accounts made up to 31 December 2002	(4 pages)
17 Oct 2002	363a	Return made up to 21/08/02; full list of members	(5 pages)
28 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	(4 pages)
25 Mar 2002	288b	Director resigned	(1 page)
14 Sep 2001	363a	Return made up to 21/08/01; full list of members	(5 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB	(1 page)
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/01/01 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 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/01/01 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 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/01/01	(1 page)
04 Dec 2000	88(2)R	Ad 10/11/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Nov 2000	287	Registered office changed on 23/11/00 from: 35 basinghall street london EC2V 5HA	(1 page)
20 Nov 2000	CERTNM	Company name changed trushelfco (no.2724) LIMITED\certificate issued on 21/11/00	(2 pages)
17 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New secretary appointed	(2 pages)
17 Nov 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)

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