GROSVENOR INVESTMENTS LIMITED

Company number 00542917

Date	Type	Description	View / Download
16 Oct 2000	288c	Director's particulars changed	(1 page)
08 Sep 2000	363a	Return made up to 26/07/00; full list of members	(12 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
25 May 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
02 May 2000	288a	New director appointed	(2 pages)
02 May 2000	353a	Location of register of members (non legible)	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 53 davies street, london, W1Y 1FH	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
15 Oct 1999	288a	New director appointed	(2 pages)
03 Sep 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	363a	Return made up to 26/07/99; full list of members	(12 pages)
14 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 3000000@1=3000000 £ ic 100/3000100	(2 pages)
13 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Jul 1999	123	£ nc 100/5000000 30/06/99	(2 pages)