GROSVENOR DEVELOPMENTS (GB) LIMITED

Company number 03244187

Date	Type	Description	View / Download
06 Jul 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
09 Jan 1998	288b	Director resigned	(1 page)
10 Sep 1997	363a	Return made up to 30/08/97; full list of members	(8 pages)
28 Jun 1997	AUD	Auditor's resignation	(1 page)
14 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 32000202@1=32000202 £ ic 2/32000204	(2 pages)
20 Oct 1996	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
16 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Oct 1996	CERTNM	Company name changed heartcause LIMITED\certificate issued on 11/10/96	(2 pages)
08 Oct 1996	288a	New secretary appointed	(4 pages)
08 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	288a	New director appointed	(3 pages)
08 Oct 1996	288a	New director appointed	(3 pages)
08 Oct 1996	288a	New director appointed	(4 pages)
08 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	287	Registered office changed on 08/10/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
07 Oct 1996	288b	Director resigned	(1 page)
07 Oct 1996	288b	Secretary resigned	(1 page)
07 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Oct 1996	123	£ nc 1000/50000000 17/09/96	(1 page)
30 Aug 1996	NEWINC	Incorporation	(9 pages)