GRACECHURCH UTG NO. 372 LIMITED

Company number 04195552

Date	Type	Description	View / Download
25 Oct 2001	288b	Director resigned	(1 page)
18 Oct 2001	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 Document
18 Oct 2001	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 Document
18 Oct 2001	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 Document
18 Oct 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
18 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Oct 2001	287	Registered office changed on 16/10/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX	(1 page)
16 Oct 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
12 Oct 2001	CERTNM	Company name changed ever 1540 LIMITED\certificate issued on 12/10/01	(3 pages)
06 Apr 2001	NEWINC	Incorporation	(29 pages)