GRACECHURCH UTG NO. 427 LIMITED filing history - Find and update company information

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GRACECHURCH UTG NO. 427 LIMITED

Company number 02982085

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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 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
21 Sep 2005	363s	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Sep 2004	363s	Return made up to 14/09/04; full list of members	View PDF Return made up to 14/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 26 pages (26 pages)
09 Mar 2004	287	Registered office changed on 09/03/04 from: 2 minster court london EC3R 7FL	View PDF Registered office changed on 09/03/04 from: 2 minster court london EC3R 7FL - link opens in a new window - 1 page (1 page)
10 Feb 2004	88(2)R	Ad 28/11/03--------- £ si 8121@100=812100 £ si 100@10=1000 £ ic 6215755/7028855	View PDF Ad 28/11/03--------- £ si 8121@100=812100 £ si 100@10=1000 £ ic 6215755/7028855 - link opens in a new window - 3 pages (3 pages)
10 Feb 2004	123	Nc inc already adjusted 20/11/03	View PDF Nc inc already adjusted 20/11/03 - link opens in a new window - 1 page (1 page)
06 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 22 pages (22 pages)
23 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Oct 2003	88(2)R	Ad 24/03/03--------- £ si 4715755@1	View PDF Ad 24/03/03--------- £ si 4715755@1 - link opens in a new window - 2 pages (2 pages)
15 Oct 2003	363s	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Aug 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 21 pages (21 pages)
24 Jun 2003	88(2)R	Ad 24/03/03--------- £ si 6215755@1=6215755 £ ic 1500000/7715755	View PDF Ad 24/03/03--------- £ si 6215755@1=6215755 £ ic 1500000/7715755 - link opens in a new window - 2 pages (2 pages)
24 Jun 2003	123	Nc inc already adjusted 24/03/03	View PDF Nc inc already adjusted 24/03/03 - link opens in a new window - 1 page (1 page)
24 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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