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GROSVENOR 1 LIMITED

Company number 07452974

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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)
29 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 49 pages (49 pages)
17 Mar 2011	AA01	Current accounting period extended from 30 November 2011 to 30 April 2012	View PDF Current accounting period extended from 30 November 2011 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	SH02	Sub-division of shares on 13 December 2010	View PDF Sub-division of shares on 13 December 2010 - link opens in a new window - 6 pages (6 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 0.001	View PDF Statement of capital following an allotment of shares on 13 December 2010 GBP 0.001 - link opens in a new window - 4 pages (4 pages)
17 Mar 2011	AD01	Registered office address changed from 55 Grosvenor Street London W1K 3HY United Kingdom on 17 March 2011	View PDF Registered office address changed from 55 Grosvenor Street London W1K 3HY United Kingdom on 17 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AP04	Appointment of Quayseco Limited as a secretary	View PDF Appointment of Quayseco Limited as a secretary - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	CERTNM	Company name changed broomco (4226) LIMITED\certificate issued on 25/01/11 CONNOT ‐	View PDF Company name changed broomco (4226) LIMITED\certificate issued on 25/01/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-21 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
26 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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