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GRACECHURCH UTG NO. 400 LIMITED

Company number 05328745

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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)
05 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
05 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
05 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Mar 2005	123	Nc inc already adjusted 14/02/05	View PDF Nc inc already adjusted 14/02/05 - link opens in a new window - 1 page (1 page)
04 Mar 2005	122	S-div 14/02/05	View PDF S-div 14/02/05 - link opens in a new window - 1 page (1 page)
04 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 14/02/05
04 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Jan 2005	287	Registered office changed on 24/01/05 from: 41 chalton street london NW1 1JD	View PDF Registered office changed on 24/01/05 from: 41 chalton street london NW1 1JD - link opens in a new window - 1 page (1 page)
19 Jan 2005	CERTNM	Company name changed cavesign LIMITED\certificate issued on 19/01/05	View PDF Company name changed cavesign LIMITED\certificate issued on 19/01/05 - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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