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GRACECHURCH UTG NO. 330 LIMITED

Company number 04075665

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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)
23 Dec 2008 88(2) Ad 27/11/08\gbp si 379119@1=379119\gbp ic 1/379120\
23 Dec 2008 123 Nc inc already adjusted 27/11/08
23 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2008 AAMD Amended full accounts made up to 31 December 2007
16 Oct 2008 363a Return made up to 21/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 395 Duplicate mortgage certificatecharge no:23
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 23
07 Jul 2008 288a Director appointed andrew frederick beazley
11 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 21/09/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
16 Oct 2006 363s Return made up to 21/09/06; full list of members
24 Aug 2006 288c Director's particulars changed
11 Aug 2006 287 Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB
24 Oct 2005 AA Full accounts made up to 31 December 2004
24 Oct 2005 363s Return made up to 21/09/05; full list of members
14 Oct 2004 363s Return made up to 21/09/04; full list of members
  • 363(287) ‐ Registered office changed on 14/10/04
21 Jul 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 395 Particulars of mortgage/charge
16 Oct 2003 363s Return made up to 21/09/03; full list of members
14 Jul 2003 AA Full accounts made up to 31 December 2002
18 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
18 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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