WHEATSHEAF INVESTMENT MANAGEMENT LIMITED

Company number 06301646

Date	Type	Description	View / Download
23 Dec 2008	123	Nc inc already adjusted 11/12/08	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2008	225	Accounting reference date shortened from 31/12/2008 to 31/03/2008	(1 page)
24 Jul 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
24 Jul 2008	288a	Secretary appointed judith patricia ball	(2 pages)
24 Jul 2008	288a	Director appointed jeremy henry moore newsum	(3 pages)
24 Jul 2008	288b	Appointment terminated secretary katharine robinson	(1 page)
24 Jul 2008	288b	Appointment terminated director roger blundell	(1 page)
24 Jul 2008	288b	Appointment terminated director raymond williams	(1 page)
24 Jul 2008	288b	Appointment terminated director peter vernon	(1 page)
24 Jul 2008	288a	Director appointed jonathan osborne hagger	(3 pages)
23 Jul 2008	CERTNM	Company name changed grosvenor sixty LIMITED\certificate issued on 28/07/08	(2 pages)
02 Jul 2008	288a	Secretary appointed katharine emma robinson	(2 pages)
02 Jul 2008	288a	Director appointed peter sean vernon	(3 pages)
02 Jul 2008	288b	Appointment terminated director mark preston	(1 page)
02 Jul 2008	288b	Appointment terminated secretary caroline tolhurst	(1 page)
04 Apr 2008	288a	Director appointed roger frederick cranford blundell	(8 pages)
04 Apr 2008	288b	Appointment terminated director richard handley	(1 page)
17 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Aug 2007	288a	New director appointed	(7 pages)
07 Aug 2007	288a	New secretary appointed	(2 pages)
07 Aug 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)