GROSVENOR UK PROPERTIES LIMITED

Company number 03219976

Date	Type	Description	View / Download
11 Jun 2009	395	Particulars of a mortgage or charge / charge no: 19	(7 pages)
08 Jun 2009	395	Particulars of a mortgage or charge / charge no: 15	(14 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Apr 2009	88(2)	Ad 08/04/09\gbp si 425900@1=425900\gbp ic 100/426000\	(2 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2009	123	Gbp nc 100/246000\08/04/09	(1 page)
10 Feb 2009	288c	Secretary's change of particulars / caroline smithson / 09/01/2009	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 15/10/2008	(1 page)
18 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
02 Jul 2008	288a	Secretary appointed caroline smithson	(2 pages)
02 Jul 2008	288b	Appointment terminated secretary caroline tolhurst	(1 page)
09 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
25 Jul 2007	363a	Return made up to 03/07/07; full list of members	(3 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
04 May 2007	395	Particulars of mortgage/charge	(6 pages)
04 May 2007	395	Particulars of mortgage/charge	(6 pages)
04 May 2007	395	Particulars of mortgage/charge	(12 pages)
29 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 2006	288a	New director appointed	(3 pages)
23 Oct 2006	288a	New director appointed	(3 pages)
01 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
16 Aug 2006	288a	New director appointed	(3 pages)
16 Aug 2006	288b	Director resigned	(1 page)