47/48 GROSVENOR STREET LIMITED

Company number 04233444

Date	Type	Description	View / Download
02 Apr 2003	88(2)R	Ad 06/01/03--------- £ si 10750000@1=10750000 £ ic 100/10750100	(2 pages)
03 Mar 2003	288a	New director appointed	(3 pages)
03 Mar 2003	288a	New director appointed	(3 pages)
03 Mar 2003	288b	Director resigned	(1 page)
17 Jan 2003	123	Nc inc already adjusted 19/12/02	(1 page)
17 Jan 2003	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
17 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2002	CERTNM	Company name changed basinghall investment LIMITED\certificate issued on 18/12/02	(2 pages)
18 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	363a	Return made up to 13/06/02; full list of members	(6 pages)
04 Jul 2002	CERTNM	Company name changed grosvenor seventeen LIMITED\certificate issued on 04/07/02	(2 pages)
07 Mar 2002	AA	Accounts made up to 31 December 2001	(2 pages)
13 Nov 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
13 Nov 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
13 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB	(1 page)
17 Jul 2001	288a	New director appointed	(3 pages)
17 Jul 2001	288a	New director appointed	(3 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
17 Jul 2001	288a	New director appointed	(3 pages)
26 Jun 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
26 Jun 2001	288b	Director resigned	(1 page)
26 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2001	287	Registered office changed on 26/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
13 Jun 2001	NEWINC	Incorporation	(18 pages)