20 GRACECHURCH (GENERAL PARTNER) LIMITED

Company number 05835401

Date	Type	Description	View / Download
26 Apr 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
18 Apr 2007	288a	New director appointed	(1 page)
03 Mar 2007	288a	New director appointed	(2 pages)
03 Mar 2007	288a	New director appointed	(2 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Jan 2007	288b	Director resigned	(1 page)
17 Oct 2006	88(2)R	Ad 06/10/06--------- £ si 2@1=2 £ ic 10000/10002	(2 pages)
17 Oct 2006	123	Nc inc already adjusted 06/10/06	(2 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
29 Sep 2006	88(2)R	Ad 08/08/06--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
29 Sep 2006	123	Nc inc already adjusted 08/08/06	(2 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share allotment 08/08/06
29 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
17 Aug 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	288a	New secretary appointed	(2 pages)
17 Aug 2006	288a	New director appointed	(8 pages)
17 Aug 2006	288a	New director appointed	(3 pages)
10 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: lacon house theobalds road london WC1X 8RW	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	288a	New director appointed	(13 pages)