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GRACECHURCH UTG NO. 263 LIMITED

Company number 04298141

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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)
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
12 Dec 2001 288a New director appointed
12 Dec 2001 288a New director appointed
12 Dec 2001 288a New secretary appointed
21 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 DocumentResolutions
21 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 DocumentResolutions
21 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 DocumentResolutions
21 Nov 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 DocumentResolutions
21 Nov 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 DocumentResolutions
21 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2001 88(2)R Ad 01/11/01--------- £ si 99@1=99 £ ic 1/100
12 Nov 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
05 Nov 2001 287 Registered office changed on 05/11/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
02 Nov 2001 CERTNM Company name changed ever 1611 LIMITED\certificate issued on 02/11/01