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GROSVENOR VENTURES LIMITED

Company number 02513741

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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)
20 Dec 2000 288b Director resigned
20 Dec 2000 288b Director resigned
20 Dec 2000 288b Director resigned
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
20 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/11/00
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/11/00
18 May 2000 AA Full accounts made up to 31 December 1999
03 May 2000 363a Return made up to 01/04/00; full list of members
01 Oct 1999 AA Full group accounts made up to 31 December 1998
24 May 1999 288a New director appointed
04 May 1999 363a Return made up to 01/04/99; full list of members
08 Feb 1999 122 £ ic 66929/58152 31/12/98 £ sr 87761@0.10=8776
16 Dec 1998 288b Secretary resigned
16 Dec 1998 288a New secretary appointed
04 Dec 1998 AUD Auditor's resignation
29 Oct 1998 AA Full group accounts made up to 31 December 1997
13 Oct 1998 288c Director's particulars changed
12 Oct 1998 353 Location of register of members
08 Sep 1998 288a New director appointed
14 Aug 1998 288b Director resigned
15 Apr 1998 363a Return made up to 01/04/98; full list of members
13 Jan 1998 288c Director's particulars changed