GROSVENOR CORPORATE SECURITY LIMITED

Company number 01530957

Date	Type	Description	View / Download
31 May 2002	88(2)R	Ad 23/03/01--------- £ si 52@1=52 £ ic 49973/50025	(2 pages)
23 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 May 2002	123	£ nc 50000/50500 28/03/02	(1 page)
23 May 2002	88(2)R	Ad 23/03/01--------- £ si 37300@1=37300 £ ic 12673/49973	(2 pages)
23 May 2002	88(2)R	Ad 28/03/02--------- £ si 25@1=25 £ ic 12648/12673	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
12 Apr 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Apr 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Apr 2001	BS	Balance Sheet	(2 pages)
12 Apr 2001	AUDS	Auditor's statement	(1 page)
12 Apr 2001	AUDR	Auditor's report	(1 page)
12 Apr 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)
12 Apr 2001	43(3)	Application for reregistration from private to PLC	(1 page)
12 Apr 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
12 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
27 Feb 2001	88(2)R	Ad 05/12/00--------- £ si 12@1=12 £ ic 12636/12648	(2 pages)
09 Jan 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
13 Nov 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
13 Nov 2000	88(2)R	Ad 22/10/00--------- £ si 12500@1=12500 £ ic 136/12636	(2 pages)
13 Nov 2000	123	Nc inc already adjusted 01/10/00	(1 page)
13 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 May 2000	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2000	395	Particulars of mortgage/charge	(3 pages)