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GRACECHURCH UTG NO. 19 LIMITED

Company number 04909958

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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)
26 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
25 Oct 2003 288b Director resigned
25 Oct 2003 288b Secretary resigned
25 Oct 2003 287 Registered office changed on 25/10/03 from: eversheds central square south orchard street newcastle upon tyne NE1 3XX
08 Oct 2003 CERTNM Company name changed ever 2191 LIMITED\certificate issued on 08/10/03
24 Sep 2003 NEWINC Incorporation