GRACECHURCH UTG NO. 107 LIMITED

Company number 02861345

Date	Type	Description	View / Download
04 Jan 2001	363s	Return made up to 06/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
22 Dec 2000	288a	New secretary appointed	(3 pages)
10 Dec 2000	288b	Director resigned	(1 page)
17 Nov 2000	288b	Secretary resigned	(1 page)
17 Nov 2000	288b	Director resigned	(1 page)
15 Aug 2000	AA	Full accounts made up to 31 December 1999	(24 pages)
10 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/07/00 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
10 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/07/00 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
10 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/00	(1 page)
26 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
22 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
22 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
02 Jun 2000	287	Registered office changed on 02/06/00 from: 51 eastcheap london EC3M 1JP	(1 page)
02 Jun 2000	288b	Director resigned	(1 page)
18 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jan 2000	325	Location of register of directors' interests	(1 page)
04 Jan 2000	318	Location - directors service contracts and memoranda	(1 page)
04 Jan 2000	353	Location of register of members	(1 page)
04 Jan 2000	287	Registered office changed on 04/01/00 from: aldermans house aldermans walk london EC2M 3XR	(1 page)
04 Jan 2000	190	Location of debenture register	(1 page)
23 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
22 Dec 1999	395	Particulars of mortgage/charge	(11 pages)
02 Dec 1999	363s	Return made up to 06/10/99; full list of members	(8 pages)