GROSVENOR (INSURANCES) LIMITED

Company number 00727135

Date	Type	Description	View / Download
16 Aug 2002	288a	New secretary appointed	(2 pages)
16 Aug 2002	288b	Secretary resigned	(1 page)
16 Aug 2002	363a	Return made up to 26/07/02; full list of members	(5 pages)
21 Aug 2001	363a	Return made up to 26/07/01; no change of members	(4 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB	(1 page)
21 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
21 Aug 2000	363a	Return made up to 26/07/00; full list of members	(6 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 53 davies st., London, W1Y 1FH	(1 page)
24 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
20 Aug 1999	363a	Return made up to 26/07/99; full list of members	(6 pages)
30 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
18 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
27 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
20 Aug 1998	363a	Return made up to 26/07/98; no change of members	(5 pages)
19 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
18 Aug 1997	363a	Return made up to 26/07/97; no change of members	(4 pages)
28 Jun 1997	AUD	Auditor's resignation	(1 page)
10 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
10 Sep 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
23 Aug 1996	363a	Return made up to 26/07/96; full list of members	(10 pages)
02 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/95	(1 page)
02 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/95 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
02 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/95 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