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GRACECHURCH UTG NO. 324 LIMITED

Company number 02842277

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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)
28 Sep 1998 AA Full accounts made up to 31 March 1998
04 Sep 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
26 Aug 1998 363a Return made up to 04/08/98; no change of members
28 Jan 1998 395 Particulars of mortgage/charge
28 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
25 Sep 1997 AA Full accounts made up to 31 March 1997
05 Sep 1997 288a New director appointed
05 Sep 1997 288b Director resigned
05 Sep 1997 363a Return made up to 04/08/97; full list of members
27 Aug 1997 353 Location of register of members
20 Mar 1997 287 Registered office changed on 20/03/97 from: 6 alie street london E1 8DD
18 Dec 1996 88(2)R Ad 10/12/96--------- £ si 1@1=1 £ ic 1/2
18 Dec 1996 123 £ nc 100/101 10/12/96
18 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1996 AUD Auditor's resignation
24 Sep 1996 395 Particulars of mortgage/charge
24 Sep 1996 395 Particulars of mortgage/charge
18 Sep 1996 363a Return made up to 04/08/96; full list of members
18 Sep 1996 288 New secretary appointed
16 Aug 1996 395 Particulars of mortgage/charge
16 Aug 1996 395 Particulars of mortgage/charge
16 Aug 1996 395 Particulars of mortgage/charge
28 Jul 1996 AA Full accounts made up to 31 March 1996
16 May 1996 395 Particulars of mortgage/charge