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GRACECHURCH UTG NO. 369 LIMITED

Company number 06427391

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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)
11 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	123	Nc inc already adjusted 26/11/07	View PDF Nc inc already adjusted 26/11/07 - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2007	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 - 23 pages (23 pages)
01 Dec 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	View PDF Accounting reference date extended from 30/11/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
01 Dec 2007	287	Registered office changed on 01/12/07 from: birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ	View PDF Registered office changed on 01/12/07 from: birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ - link opens in a new window - 1 page (1 page)
01 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	CERTNM	Company name changed bideawhile 565 LIMITED\certificate issued on 26/11/07	View PDF Company name changed bideawhile 565 LIMITED\certificate issued on 26/11/07 - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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