THE GROUCHO CLUB LONDON LIMITED

Company number 04140970

Date	Type	Description	View / Download
23 Aug 2002	MAR	Re-registration of Memorandum and Articles	(61 pages)
23 Aug 2002	53	Application for reregistration from PLC to private	(1 page)
23 Aug 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
23 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jul 2002	288b	Director resigned	(1 page)
17 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
05 May 2002	AA	Group of companies' accounts made up to 30 September 2001	(18 pages)
12 Mar 2002	363s	Return made up to 15/01/02; full list of members 363(190) ‐ Location of debenture register address changed	(24 pages)
14 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
27 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	395	Particulars of mortgage/charge	(5 pages)
04 Sep 2001	395	Particulars of mortgage/charge	(5 pages)
04 Sep 2001	395	Particulars of mortgage/charge	(5 pages)
08 Aug 2001	225	Accounting reference date shortened from 31/01/02 to 30/09/01	(1 page)
24 Jul 2001	353a	Location of register of members (non legible)	(1 page)
11 Jul 2001	287	Registered office changed on 11/07/01 from: 17 mossop street london SW3 2LY	(1 page)
21 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2001	88(2)R	Ad 01/06/01--------- £ si 24499182@.1=2449918 £ ic 2050081/4499999	(10 pages)
08 May 2001	88(2)R	Ad 19/04/01--------- £ si 10645470@.1=1064547 £ ic 985534/2050081	(2 pages)
08 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
08 May 2001	288a	New director appointed	(3 pages)
08 May 2001	288a	New director appointed	(3 pages)